Canonical ID: NK-eFf78krTWZNwEcyGnT6ad6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 58a75eefe7fefa0f0f01dcaa6e6772e9027608b8 | us_trade_csl | ofac-15610 | ||||
Person:id | 587cc4323280b001ffdafe48b89a095469189d03 | fra | fr_tresor_gels_avoir | fr-ga-3102 | |||
Person:id | 51d34be088c341a6a3889a1814d0e1fe09ddb084 | eu_fsf | eu-fsf-eu-3006-81 | ||||
Person:id | 69a12854e479b70f5b79d584246324af3376b607 | un_sc_sanctions | unsc-3013119 | ||||
Person:id | 4b736531ca197a2ede488c655593dc8debe3d65f | au_dfat_sanctions | au-dfat-2577-hamada-ould-mohamed-el-khairy | ||||
Person:id | 11f5c118298825153429667e0b46bf00393bf94b | ch_seco_sanctions | ch-seco-83695 | ||||
Person:idNumber | A1447120 | be_fod_sanctions | eu-fsf-eu-3006-81 | ||||
Person:idNumber | A1447120 | eu_fsf | eu-fsf-eu-3006-81 | ||||
Person:idNumber | 47911 | eng | us_ofac_sdn | ofac-15610 | |||
LegalEntity:idNumber | A1447120 | tw_shtc | tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c | ||||
Person:lastName | KHEIROU | eng | us_sam_exclusions | usgsa-s4mr476kd | |||
Person:lastName | KHAIRY | eng | us_sam_exclusions | usgsa-s4mr476jh | |||
Person:lastName | OULD MOHAMED EL KHAIRY | un_sc_sanctions | unsc-3013119 | ||||
Person:lastName | OULD MOHAMED EL KHAIRY | eng | gb_fcdo_sanctions | gb-fcdo-aqd0188 | |||
Person:lastName | OULD MOHAMED EL KHAIRY | eng | gb_hmt_sanctions | gb-hmt-12859 | |||
Person:lastName | el Khairy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0188 | |||
Person:lastName | EL KHAIRY | eng | us_ofac_sdn | ofac-15610 | |||
Person:lastName | KHEIROU | eng | us_ofac_sdn | ofac-15610 | |||
Person:lastName | KHAIRY | eng | us_ofac_sdn | ofac-15610 | |||
Person:lastName | Ould Mohamed Elkhairy | ch_seco_sanctions | ch-seco-83695 | ||||
Person:lastName | EL KHAIRY | eng | us_sam_exclusions | usgsa-s4mr476gk | |||
Person:lastName | OULD MOHAMED EL KHAIRY | qa_nctc_sanctions | qa-nctc-3013119-hamada-ould-mohamed-el-khairy | ||||
Person:lastName | OULD MOHAMED EL KHAIRY | tr_fcib | unsc-3013119 | ||||
Person:lastName | Ould Mohamed El Khairy | be_fod_sanctions | eu-fsf-eu-3006-81 | ||||
Person:lastName | QumQum | eng | gb_fcdo_sanctions | gb-fcdo-aqd0188 | |||
Person:lastName | OULD MOHAMED EL KHAIRY | ar_repet | arpet-personas-3013119 | ||||
Person:lastName | ولد محمد الخيري | qa_nctc_sanctions | qa-nctc-3013119-hamada-ould-mohamed-el-khairy | ||||
Person:lastName | OULD MOHAMED EL KHAIRY | pol | pl_finanse_sanctions | unsc-3013119 | |||
Person:lastName | el Khairy | eng | gb_hmt_sanctions | gb-hmt-12859 | |||
Person:lastName | Ould Mohamed el Khairy | eng | gb_hmt_sanctions | gb-hmt-12859 | |||
Person:lastName | OULD MOHAMED EL KHAIRY | ua_sfms_blacklist | ua-sfms-1212 | ||||
Person:lastName | Ould Mohamed El Khairy | eu_fsf | eu-fsf-eu-3006-81 | ||||
Person:lastName | KHEIROU | eng | us_sam_exclusions | usgsa-s4mr476lp | |||
Person:lastName | Kheirou | eng | gb_hmt_sanctions | gb-hmt-12859 | |||
Person:lastName | OULD MOHAMED EL KHAIRY | fra | fr_tresor_gels_avoir | fr-ga-3102 | |||
Person:lastName | Ould Mohamed El Khairy | eu_travel_bans | eu-tb-logical-7220 | ||||
Person:lastName | OULD MOHAMED EL KHAIRY | fra | mc_fund_freezes | mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e | |||
Person:lastName | Kheirou | eng | gb_fcdo_sanctions | gb-fcdo-aqd0188 | |||
Person:lastName | Ould Mohamed el Khairy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0188 | |||
Person:middleName | Ould | eng | us_ofac_sdn | ofac-15610 | |||
Person:middleName | Ould Mohamed Lemine Ould Mohamed | eng | us_ofac_sdn | ofac-15610 | |||
Person:middleName | Lemine | eng | gb_fcdo_sanctions | gb-fcdo-aqd0188 | |||
Person:middleName | Lemine | eng | gb_hmt_sanctions | gb-hmt-12859 | |||
Person:middleName | Ould Mohamed | eng | us_ofac_sdn | ofac-15610 | |||
Person:modifiedAt | 2013-03-01 | be_fod_sanctions | eu-fsf-eu-3006-81 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83695 | ||||
Person:modifiedAt | 2013-03-01 | eu_fsf | eu-fsf-eu-3006-81 | ||||
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-3013119 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-12859 | |||
Person:modifiedAt | 2022-11-08 | ar_repet | arpet-personas-3013119 | ||||
Person:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-3013119 | ||||
LegalEntity:name | HAMADA OULD MOHAMED EL KHAIRY | tw_shtc | tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c | ||||
Person:name | HAMADA OULD MOHAMED EL KHAIRY | ind | id_dttot | id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945 | |||
Person:name | حمادة ولد محمد الخيري | ara | qa_nctc_sanctions | qa-nctc-3013119-hamada-ould-mohamed-el-khairy | |||
Person:name | HAMADA OULD MOHAMED EL KHAIRY | ar_repet | arpet-personas-3013119 | ||||
Person:name | Hamada Ould Mohamed El Khairy | be_fod_sanctions | eu-fsf-eu-3006-81 | ||||
Person:name | Hamada Ould Mohamed Lemine Ould Mohamed el Khairy | be_fod_sanctions | eu-fsf-eu-3006-81 | ||||
Person:name | AMADA OULD KHEIROU | eng | us_sam_exclusions | usgsa-s4mr476lp | |||
Person:name | HAMADA OULD MOHAMED ELKHAIRY | eng | il_mod_terrorists | il-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b | |||
Person:name | حمادة ولد محمد الخيري | ara | il_mod_terrorists | il-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b | |||
Person:name | חמאדה ולד מחמד אלח'ירי | heb | il_mod_terrorists | il-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b | |||
LegalEntity:name | EL KHAIRY, Hamad | tw_shtc | tw-shtc-fdd95bf3f69e3cc15c226c8cfe6fd01c6730bffd | ||||
Person:name | HAMADA OULD MOHAMED EL KHAIRY | ua_sfms_blacklist | ua-sfms-1212 | ||||
Person:name | Hamada OULD MOHAMED EL KHAIRY | eng | gb_fcdo_sanctions | gb-fcdo-aqd0188 | |||
Person:name | HAMADA OULD MOHAMED EL KHAIRY | md_terror_sanctions | md-terr-5e29e83200d30d9b65b3600320044fb962a42ec0 | ||||
Person:name | HAMAD EL KHAIRY | eng | us_sam_exclusions | usgsa-s4mr476gk | |||
Person:name | Abou QumQum | be_fod_sanctions | eu-fsf-eu-3006-81 | ||||
Person:name | HAMADA OULD MOHAMED KHEIROU | eng | us_sam_exclusions | usgsa-s4mr476kd | |||
Person:name | Hamad el Khairy | be_fod_sanctions | eu-fsf-eu-3006-81 | ||||
Person:name | HAMADA OULD MOHAMED EL KHAIRY | tr_fcib | unsc-3013119 | ||||
Person:name | HAMADA OULD MOHAMED EL KHAIRY | za_fic_sanctions | zafic-555-hamada-ould-mohamed-el-khairy | ||||
Person:name | Hamada Ould Mohamed Elkhairy | ch_seco_sanctions | ch-seco-83695 | ||||
Person:name | Ould Kheirou | be_fod_sanctions | eu-fsf-eu-3006-81 | ||||
Person:name | Hamad EL KHAIRY | eng | us_ofac_sdn | ofac-15610 | |||
Person:name | Hamada Ould Mohamed Lemine Ould Mohamed el Khairy | eu_travel_bans | eu-tb-logical-7220 | ||||
Person:name | EL KHAIRY, Hamad | us_trade_csl | ofac-15610 | ||||
Person:name | Hamada OULD MOHAMED EL KHAIRY | fra | mc_fund_freezes | mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e | |||
Person:name | Ould Kheirou | eu_travel_bans | eu-tb-logical-7220 | ||||
Person:name | Hamad el Khairy | eu_travel_bans | eu-tb-logical-7220 | ||||
Person:name | HAMADA OULD MOHAMED EL KHAIRY | pol | pl_finanse_sanctions | unsc-3013119 | |||
Person:name | Hamada Ould Mohamed El Khairy | eu_travel_bans | eu-tb-logical-7220 | ||||
Person:name | Abou QumQum | eu_travel_bans | eu-tb-logical-7220 | ||||
Person:name | Hamada OULD MOHAMED EL KHAIRY | eng | gb_hmt_sanctions | gb-hmt-12859 | |||
Person:name | Hamada OULD MOHAMED EL KHAIRY | fra | fr_tresor_gels_avoir | fr-ga-3102 | |||
Person:name | ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY | eng | us_sam_exclusions | usgsa-s4mr476jh | |||
Person:name | HAMADA OULD MOHAMED EL KHAIRY | eng | jp_mof_sanctions | ja-mof-6495afc298a209f1a633e957da05bb718792a190 | |||
Person:name | Abou QumQum | eu_fsf | eu-fsf-eu-3006-81 | ||||
Person:name | Ould Kheirou | eu_fsf | eu-fsf-eu-3006-81 | ||||
Person:name | Hamad el Khairy | eu_fsf | eu-fsf-eu-3006-81 | ||||
Person:name | Hamada Ould Mohamed Lemine Ould Mohamed el Khairy | eu_fsf | eu-fsf-eu-3006-81 | ||||
Person:name | Hamada Ould Mohamed El Khairy | eu_fsf | eu-fsf-eu-3006-81 | ||||
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 | |||
Person:name | حماده ولد محمد الخيري | eng | jp_mof_sanctions | ja-mof-6495afc298a209f1a633e957da05bb718792a190 | |||
Person:name | HAMADA OULD MOHAMED EL KHAIRY | un_sc_sanctions | unsc-3013119 | ||||
Person:name | HAMADA OULD MOHAMED EL KHAIRY | au_dfat_sanctions | au-dfat-2577-hamada-ould-mohamed-el-khairy | ||||
Person:name | HAMADA OULD MOHAMED EL KHAIRY | eng | qa_nctc_sanctions | qa-nctc-3013119-hamada-ould-mohamed-el-khairy | |||
Person:nationality | ml | ch_seco_sanctions | ch-seco-83695 | ||||
Person:nationality | mr | eng | gb_hmt_sanctions | gb-hmt-12859 | |||
Person:nationality | ml | eu_fsf | eu-fsf-eu-3006-81 | ||||
Person:nationality | mr | eu_fsf | eu-fsf-eu-3006-81 | ||||