Statements: HAMADA OULD MOHAMED KHEIROU

Canonical ID: NK-eFf78krTWZNwEcyGnT6ad6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthPlace`	Nouakchott	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:birthPlace`	Nouakchott, Mauritania		ar_repet	`arpet-personas-3013119`	2023-07-27
`Person:birthPlace`	Nouakchott	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:birthPlace`	Nouakchott Mauritania	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:birthPlace`	Nouakchott, Mauritania		ch_seco_sanctions	`ch-seco-83695`	2025-05-15
`Person:birthPlace`	Nouackchott, Mauritania	ind	id_dttot	`id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945`	2024-10-12
`Person:birthPlace`	Nouakchott	eng	gb_hmt_sanctions	`gb-hmt-12859`	2025-01-15
`Person:birthPlace`	Nouakchott, MAURITANIA		eu_travel_bans	`eu-tb-logical-7220`	2023-07-27
`Person:birthPlace`	Nouakchott, Mauritania	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:birthPlace`	Nouakchott, Mauritania	jpn	jp_mof_sanctions	`ja-mof-6495afc298a209f1a633e957da05bb718792a190`	2023-04-20
`Person:birthPlace`	Nouakchott, Mauritania		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2023-04-20
`Person:birthPlace`	Nouakchott : MAURITANIE	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2024-08-14
`Person:citizenship`	mu		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2025-11-06
`Person:citizenship`	ml		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2025-11-06
`Person:country`	ml		ch_seco_sanctions	`ch-seco-83695`	2025-05-15
`Person:country`	ml		be_fod_sanctions	`eu-fsf-eu-3006-81`	2023-04-20
`Person:country`	mr		be_fod_sanctions	`eu-fsf-eu-3006-81`	2023-04-20
`Person:country`	ml	jpn	jp_mof_sanctions	`ja-mof-6495afc298a209f1a633e957da05bb718792a190`	2023-04-20
`Person:country`	mr	jpn	jp_mof_sanctions	`ja-mof-6495afc298a209f1a633e957da05bb718792a190`	2023-04-20
`Person:country`	mr	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:country`	ml		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:country`	mr		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:country`	ml	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:country`	ml	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:country`	ml	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:country`	mr		eu_fsf	`eu-fsf-eu-3006-81`	2023-04-20
`Person:country`	ml		eu_fsf	`eu-fsf-eu-3006-81`	2023-04-20
`Person:country`	mr		eu_travel_bans	`eu-tb-logical-7220`	2023-04-20
`Person:country`	ml		eu_travel_bans	`eu-tb-logical-7220`	2023-04-20
`Person:country`	mr		ar_repet	`arpet-personas-3013119`	2023-04-20
`Person:country`	ml		ar_repet	`arpet-personas-3013119`	2023-04-20
`LegalEntity:country`	ml		tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21
`Person:country`	mr	ind	id_dttot	`id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945`	2024-10-12
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2025-09-26
`Person:createdAt`	2013-03-04	eng	gb_hmt_sanctions	`gb-hmt-12859`	2024-10-14
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476lp`	2024-06-14
`Person:createdAt`	2013-02-22		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476gk`	2024-06-14
`Person:createdAt`	2013-02-22		za_fic_sanctions	`zafic-555-hamada-ould-mohamed-el-khairy`	2023-10-24
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476kd`	2024-06-14
`Person:createdAt`	2013-02-22		ar_repet	`arpet-personas-3013119`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-3013119`	2024-11-02
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1212`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83695`	2025-05-15
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476jh`	2024-06-14
`Person:firstName`	HAMAD	eng	us_sam_exclusions	`usgsa-s4mr476gk`	2024-06-14
`Person:firstName`	Hamad	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:firstName`	HAMADA		ar_repet	`arpet-personas-3013119`	2023-04-20
`Person:firstName`	HAMADA		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:firstName`	HAMADA		tr_fcib	`unsc-3013119`	2024-09-05
`Person:firstName`	Ould	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:firstName`	Hamada		ch_seco_sanctions	`ch-seco-83695`	2025-05-15
`Person:firstName`	حماده ولد محمد الخیري	ara	ch_seco_sanctions	`ch-seco-83695`	2025-05-15
`Person:firstName`	Hamada	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2024-08-14
`Person:firstName`	Hamada		be_fod_sanctions	`eu-fsf-eu-3006-81`	2023-04-20
`Person:firstName`	Hamada		eu_fsf	`eu-fsf-eu-3006-81`	2023-04-20
`Person:firstName`	Amada	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:firstName`	Abderrahmane	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:firstName`	HAMADA		ua_sfms_blacklist	`ua-sfms-1212`	2023-04-20
`Person:firstName`	HAMADA	pol	pl_finanse_sanctions	`unsc-3013119`	2023-10-19
`Person:firstName`	Hamada	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:firstName`	HAMADA		qa_nctc_sanctions	`qa-nctc-3013119-hamada-ould-mohamed-el-khairy`	2023-04-20
`Person:firstName`	حمادة		qa_nctc_sanctions	`qa-nctc-3013119-hamada-ould-mohamed-el-khairy`	2023-04-20
`Person:firstName`	Hamad	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:firstName`	HAMADA OULD MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr476kd`	2024-06-14
`Person:firstName`	Hamada	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:firstName`	ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr476jh`	2024-06-14
`Person:firstName`	AMADA OULD	eng	us_sam_exclusions	`usgsa-s4mr476lp`	2024-06-14
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:firstName`	Ould	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:firstName`	Hamad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:firstName`	Hamada	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:firstName`	Hamada	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:firstName`	Hamada		eu_travel_bans	`eu-tb-logical-7220`	2023-04-20
`Person:id`	1cb802de3872d941e96a3f8a029ea52e60dc302e		tr_fcib	`unsc-3013119`	2025-08-23
`Person:id`	4b736531ca197a2ede488c655593dc8debe3d65f		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2025-11-06
`Person:id`	2a82d524c2ebb0ad1cad8cf21af95cfe9a06883c	eng	gb_hmt_sanctions	`gb-hmt-12859`	2025-07-28
`Person:id`	587cc4323280b001ffdafe48b89a095469189d03	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2025-05-30
`Person:id`	6806a0e4bc33f1f48ad755f1db62fa6789beea84		eu_travel_bans	`eu-tb-logical-7220`	2024-11-28
`Person:id`	d76e3ef75de47f4b36a52156d0c28b63a824888c	eng	gb_hmt_sanctions	`gb-hmt-12859`	2025-07-28
`Person:id`	87074e852901f4578452fe75dd4235c151583ec2		ua_sfms_blacklist	`ua-sfms-1212`	2025-09-04
`Person:id`	cd55ad90a2f1e3293731574fe02071373b273225	eng	us_ofac_sdn	`ofac-15610`	2025-06-02
`Person:id`	d9a0e082b4aaad9f233fe6acb0fb5095b8b46a7e	pol	pl_finanse_sanctions	`unsc-3013119`	2025-08-22
`Person:id`	786c4bf0f068be56dfcf351dade34cecbe269815	eng	us_sam_exclusions	`usgsa-s4mr476lp`	2025-07-23
`Person:id`	a098a8f3b1265e1dcd2dc681d586de2f4a4c365d		il_mod_terrorists	`il-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b`	2025-06-17
`Person:id`	b44e912e7f86ec341f4eda4bab9446d9665b3472	eng	gb_hmt_sanctions	`gb-hmt-12859`	2025-07-28
`Person:id`	11f5c118298825153429667e0b46bf00393bf94b		ch_seco_sanctions	`ch-seco-83695`	2025-05-15
`Person:id`	174ea2996f003aa39df39d67a8b8a6ff9fce9527	eng	us_sam_exclusions	`usgsa-s4mr476jh`	2025-07-23
`Person:id`	8838ae87f5ea87a87f808eb82799c7b5588ca7dc		qa_nctc_sanctions	`qa-nctc-3013119-hamada-ould-mohamed-el-khairy`	2025-09-04
`Person:id`	916d029d1038faa1e168d624c09def876de39b9c	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2025-05-21
`Person:id`	897515f8264afa8f39aa5a71f1faeef12c3f22c9		be_fod_sanctions	`eu-fsf-eu-3006-81`	2025-05-16
`Person:id`	82d08d97d78bf5899f64e42bc426e310c3207106	ind	id_dttot	`id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945`	2024-10-12
`Person:id`	f1745a204d3b254b5dfd1082a46c31de02d0a79b	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2025-07-07
`Person:id`	e68d6f9e343bf8752e707b473324a31eab5abe19	eng	gb_hmt_sanctions	`gb-hmt-12859`	2025-07-28
`Person:id`	10666f349abc923ccba14a4414d880fbe39b15a6	eng	gb_hmt_sanctions	`gb-hmt-12859`	2025-07-28
`Person:id`	474385c1911ab71271461df70667dfe93e1f8ba7		md_terror_sanctions	`md-terr-5e29e83200d30d9b65b3600320044fb962a42ec0`	2024-10-12
`Person:id`	51d34be088c341a6a3889a1814d0e1fe09ddb084		eu_fsf	`eu-fsf-eu-3006-81`	2025-05-16
`LegalEntity:id`	746634560061d9fa6939391d655305a70520c6a3		tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21
`Person:id`	13fb79e55f57543c38842be8552ce37f00bbf309	eng	us_sam_exclusions	`usgsa-s4mr476gk`	2025-07-23
`Person:id`	028a4a6ebf811f48c19357019432aff23d7037b3	jpn	jp_mof_sanctions	`ja-mof-6495afc298a209f1a633e957da05bb718792a190`	2025-10-14

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