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:id`	58a75eefe7fefa0f0f01dcaa6e6772e9027608b8		us_trade_csl	`ofac-15610`	2024-05-07
`Person:id`	587cc4323280b001ffdafe48b89a095469189d03	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2025-05-30
`Person:id`	51d34be088c341a6a3889a1814d0e1fe09ddb084		eu_fsf	`eu-fsf-eu-3006-81`	2025-05-16
`Person:id`	69a12854e479b70f5b79d584246324af3376b607		un_sc_sanctions	`unsc-3013119`	2025-09-09
`Person:id`	4b736531ca197a2ede488c655593dc8debe3d65f		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2025-11-06
`Person:id`	11f5c118298825153429667e0b46bf00393bf94b		ch_seco_sanctions	`ch-seco-83695`	2025-05-15
`Person:idNumber`	A1447120		be_fod_sanctions	`eu-fsf-eu-3006-81`	2023-04-20
`Person:idNumber`	A1447120		eu_fsf	`eu-fsf-eu-3006-81`	2023-04-20
`Person:idNumber`	47911	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`LegalEntity:idNumber`	A1447120		tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21
`Person:lastName`	KHEIROU	eng	us_sam_exclusions	`usgsa-s4mr476kd`	2024-06-14
`Person:lastName`	KHAIRY	eng	us_sam_exclusions	`usgsa-s4mr476jh`	2024-06-14
`Person:lastName`	OULD MOHAMED EL KHAIRY		un_sc_sanctions	`unsc-3013119`	2025-08-22
`Person:lastName`	OULD MOHAMED EL KHAIRY	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:lastName`	OULD MOHAMED EL KHAIRY	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:lastName`	el Khairy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:lastName`	EL KHAIRY	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:lastName`	KHEIROU	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:lastName`	KHAIRY	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:lastName`	Ould Mohamed Elkhairy		ch_seco_sanctions	`ch-seco-83695`	2025-05-15
`Person:lastName`	EL KHAIRY	eng	us_sam_exclusions	`usgsa-s4mr476gk`	2024-06-14
`Person:lastName`	OULD MOHAMED EL KHAIRY		qa_nctc_sanctions	`qa-nctc-3013119-hamada-ould-mohamed-el-khairy`	2025-09-04
`Person:lastName`	OULD MOHAMED EL KHAIRY		tr_fcib	`unsc-3013119`	2025-08-23
`Person:lastName`	Ould Mohamed El Khairy		be_fod_sanctions	`eu-fsf-eu-3006-81`	2023-04-20
`Person:lastName`	QumQum	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:lastName`	OULD MOHAMED EL KHAIRY		ar_repet	`arpet-personas-3013119`	2025-09-05
`Person:lastName`	ولد محمد الخيري		qa_nctc_sanctions	`qa-nctc-3013119-hamada-ould-mohamed-el-khairy`	2025-09-04
`Person:lastName`	OULD MOHAMED EL KHAIRY	pol	pl_finanse_sanctions	`unsc-3013119`	2025-08-22
`Person:lastName`	el Khairy	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:lastName`	Ould Mohamed el Khairy	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:lastName`	OULD MOHAMED EL KHAIRY		ua_sfms_blacklist	`ua-sfms-1212`	2025-09-04
`Person:lastName`	Ould Mohamed El Khairy		eu_fsf	`eu-fsf-eu-3006-81`	2023-04-20
`Person:lastName`	KHEIROU	eng	us_sam_exclusions	`usgsa-s4mr476lp`	2024-06-14
`Person:lastName`	Kheirou	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:lastName`	OULD MOHAMED EL KHAIRY	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:lastName`	Ould Mohamed El Khairy		eu_travel_bans	`eu-tb-logical-7220`	2023-04-20
`Person:lastName`	OULD MOHAMED EL KHAIRY	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2024-08-14
`Person:lastName`	Kheirou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:lastName`	Ould Mohamed el Khairy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:middleName`	Ould	eng	us_ofac_sdn	`ofac-15610`	2024-10-11
`Person:middleName`	Ould Mohamed Lemine Ould Mohamed	eng	us_ofac_sdn	`ofac-15610`	2024-10-11
`Person:middleName`	Lemine	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:middleName`	Lemine	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:middleName`	Ould Mohamed	eng	us_ofac_sdn	`ofac-15610`	2024-10-11
`Person:modifiedAt`	2013-03-01		be_fod_sanctions	`eu-fsf-eu-3006-81`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83695`	2025-05-15
`Person:modifiedAt`	2013-03-01		eu_fsf	`eu-fsf-eu-3006-81`	2025-05-13
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-3013119`	2025-09-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-12859`	2024-10-14
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-3013119`	2023-04-20
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-3013119`	2025-09-09
`LegalEntity:name`	HAMADA OULD MOHAMED EL KHAIRY		tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21
`Person:name`	HAMADA OULD MOHAMED EL KHAIRY	ind	id_dttot	`id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945`	2024-10-12
`Person:name`	حمادة ولد محمد الخيري	ara	qa_nctc_sanctions	`qa-nctc-3013119-hamada-ould-mohamed-el-khairy`	2023-04-20
`Person:name`	HAMADA OULD MOHAMED EL KHAIRY		ar_repet	`arpet-personas-3013119`	2023-04-20
`Person:name`	Hamada Ould Mohamed El Khairy		be_fod_sanctions	`eu-fsf-eu-3006-81`	2023-04-20
`Person:name`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		be_fod_sanctions	`eu-fsf-eu-3006-81`	2023-04-20
`Person:name`	AMADA OULD KHEIROU	eng	us_sam_exclusions	`usgsa-s4mr476lp`	2024-06-14
`Person:name`	HAMADA OULD MOHAMED ELKHAIRY	eng	il_mod_terrorists	`il-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b`	2023-04-20
`Person:name`	حمادة ولد محمد الخيري	ara	il_mod_terrorists	`il-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b`	2023-04-20
`Person:name`	חמאדה ולד מחמד אלח'ירי	heb	il_mod_terrorists	`il-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b`	2023-04-20
`LegalEntity:name`	EL KHAIRY, Hamad		tw_shtc	`tw-shtc-fdd95bf3f69e3cc15c226c8cfe6fd01c6730bffd`	2025-08-09
`Person:name`	HAMADA OULD MOHAMED EL KHAIRY		ua_sfms_blacklist	`ua-sfms-1212`	2023-04-20
`Person:name`	Hamada OULD MOHAMED EL KHAIRY	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:name`	HAMADA OULD MOHAMED EL KHAIRY		md_terror_sanctions	`md-terr-5e29e83200d30d9b65b3600320044fb962a42ec0`	2024-10-12
`Person:name`	HAMAD EL KHAIRY	eng	us_sam_exclusions	`usgsa-s4mr476gk`	2024-06-14
`Person:name`	Abou QumQum		be_fod_sanctions	`eu-fsf-eu-3006-81`	2023-04-20
`Person:name`	HAMADA OULD MOHAMED KHEIROU	eng	us_sam_exclusions	`usgsa-s4mr476kd`	2024-06-14
`Person:name`	Hamad el Khairy		be_fod_sanctions	`eu-fsf-eu-3006-81`	2023-04-20
`Person:name`	HAMADA OULD MOHAMED EL KHAIRY		tr_fcib	`unsc-3013119`	2024-09-05
`Person:name`	HAMADA OULD MOHAMED EL KHAIRY		za_fic_sanctions	`zafic-555-hamada-ould-mohamed-el-khairy`	2023-04-20
`Person:name`	Hamada Ould Mohamed Elkhairy		ch_seco_sanctions	`ch-seco-83695`	2025-05-15
`Person:name`	Ould Kheirou		be_fod_sanctions	`eu-fsf-eu-3006-81`	2023-04-20
`Person:name`	Hamad EL KHAIRY	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:name`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		eu_travel_bans	`eu-tb-logical-7220`	2023-04-20
`Person:name`	EL KHAIRY, Hamad		us_trade_csl	`ofac-15610`	2024-05-07
`Person:name`	Hamada OULD MOHAMED EL KHAIRY	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2024-08-14
`Person:name`	Ould Kheirou		eu_travel_bans	`eu-tb-logical-7220`	2023-04-20
`Person:name`	Hamad el Khairy		eu_travel_bans	`eu-tb-logical-7220`	2023-04-20
`Person:name`	HAMADA OULD MOHAMED EL KHAIRY	pol	pl_finanse_sanctions	`unsc-3013119`	2023-10-19
`Person:name`	Hamada Ould Mohamed El Khairy		eu_travel_bans	`eu-tb-logical-7220`	2023-04-20
`Person:name`	Abou QumQum		eu_travel_bans	`eu-tb-logical-7220`	2023-04-20
`Person:name`	Hamada OULD MOHAMED EL KHAIRY	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:name`	Hamada OULD MOHAMED EL KHAIRY	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:name`	ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY	eng	us_sam_exclusions	`usgsa-s4mr476jh`	2024-06-14
`Person:name`	HAMADA OULD MOHAMED EL KHAIRY	eng	jp_mof_sanctions	`ja-mof-6495afc298a209f1a633e957da05bb718792a190`	2023-04-20
`Person:name`	Abou QumQum		eu_fsf	`eu-fsf-eu-3006-81`	2023-04-20
`Person:name`	Ould Kheirou		eu_fsf	`eu-fsf-eu-3006-81`	2023-04-20
`Person:name`	Hamad el Khairy		eu_fsf	`eu-fsf-eu-3006-81`	2023-04-20
`Person:name`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		eu_fsf	`eu-fsf-eu-3006-81`	2023-04-20
`Person:name`	Hamada Ould Mohamed El Khairy		eu_fsf	`eu-fsf-eu-3006-81`	2023-04-20
`Person:name`	ハマダ・オールド・モハメド・エル・カイリ	jpn	jp_mof_sanctions	`ja-mof-6495afc298a209f1a633e957da05bb718792a190`	2023-04-20
`Person:name`	حماده ولد محمد الخيري	eng	jp_mof_sanctions	`ja-mof-6495afc298a209f1a633e957da05bb718792a190`	2025-02-10
`Person:name`	HAMADA OULD MOHAMED EL KHAIRY		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:name`	HAMADA OULD MOHAMED EL KHAIRY		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2022-04-27
`Person:name`	HAMADA OULD MOHAMED EL KHAIRY	eng	qa_nctc_sanctions	`qa-nctc-3013119-hamada-ould-mohamed-el-khairy`	2023-04-20
`Person:nationality`	ml		ch_seco_sanctions	`ch-seco-83695`	2025-05-15
`Person:nationality`	mr	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-07-15
`Person:nationality`	ml		eu_fsf	`eu-fsf-eu-3006-81`	2023-04-20
`Person:nationality`	mr		eu_fsf	`eu-fsf-eu-3006-81`	2023-04-20

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