Statements: HAMADA OULD MOHAMED KHEIROU

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitymrch_seco_sanctionsch-seco-83695
Person:nationalitymrbe_fod_sanctionseu-fsf-eu-3006-81
Person:nationalitymrengus_ofac_sdnofac-15610
Person:nationalitymlengus_ofac_sdnofac-15610
Person:nationalitymrenggb_fcdo_sanctionsgb-fcdo-aqd0188
Person:nationalitymlar_repetarpet-personas-3013119
Person:nationalitymlch_seco_sanctionsch-seco-83695
Person:nationalitymrza_fic_sanctionszafic-555-hamada-ould-mohamed-el-khairy
Person:nationalitymrenggb_hmt_sanctionsgb-hmt-12859
Person:nationalitymrqa_nctc_sanctionsqa-nctc-3013119-hamada-ould-mohamed-el-khairy
Person:nationalitymlenggb_fcdo_sanctionsgb-fcdo-aqd0188
Person:nationalitymrfrafr_tresor_gels_avoirfr-ga-3102
Person:nationalitymlfrafr_tresor_gels_avoirfr-ga-3102
Person:nationalitymleu_travel_banseu-tb-logical-7220
Person:nationalitymrar_repetarpet-personas-3013119
Person:nationalitymleu_fsfeu-fsf-eu-3006-81
Person:nationalitymreu_fsfeu-fsf-eu-3006-81
Person:nationalitymlframc_fund_freezesmc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e
Person:nationalitymrframc_fund_freezesmc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e
Person:nationalitymlenggb_hmt_sanctionsgb-hmt-12859
Person:notesMother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.eu_travel_banseu-tb-logical-7220
Person:notes(also ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY, HAMADA OULD MOHAMED KHEIROU, AMADA OULD KHEIROU)engus_sam_exclusionsusgsa-s4mr476gk
Person:notesLeader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-83695
Person:notesLeader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Malian Passport no: A1447120, expired on 19 Oct. 2011. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-2577-hamada-ould-mohamed-el-khairy
Person:noteschef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Mandat d’arrêt international lancé contre lui par la Mauritanie. La mère s’appelle Tijal Bint Mohamed Dadda. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3102
Person:notesLeader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393enggb_fcdo_sanctionsgb-fcdo-aqd0188
Person:notesMother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.eu_fsfeu-fsf-eu-3006-81
Person:notesLeader of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mothers name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.za_fic_sanctionszafic-555-hamada-ould-mohamed-el-khairy
Person:notesLeader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-3013119
Person:notes(also HAMAD EL KHAIRY)engus_sam_exclusionsusgsa-s4mr476lp
Person:notesLeader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-3013119
Person:notes(also HAMAD EL KHAIRY)engus_sam_exclusionsusgsa-s4mr476jh
Person:notes西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の指導者。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係があるthe Sahelian group Al Moulathamine（覆面部隊）にロジスティック支援を提供。モーリタニアが国際逮捕令状を発出している。母親の名前はTijal Bint Mohamed Dadda。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
Person:notesAdresse : MALI : Gao, N° Passeport : A1447120 : Passeport malien arrivé à expiration le 19/10/2011framc_fund_freezesmc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e
Person:notes(also HAMAD EL KHAIRY)engus_sam_exclusionsusgsa-s4mr476kd
Person:notesMother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.be_fod_sanctionseu-fsf-eu-3006-81
Person:notesLeader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.enggb_hmt_sanctionsgb-hmt-12859
Person:passportNumberA1447120frafr_tresor_gels_avoirfr-ga-3102
Person:passportNumberA1447120za_fic_sanctionszafic-555-hamada-ould-mohamed-el-khairy
Person:passportNumberマリ旅券 A1447120（2011年10月19日失効）jpnjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
Person:passportNumberA1447120un_sc_sanctionsunsc-3013119
Person:passportNumberA1447120engus_ofac_sdnofac-15610
Person:passportNumberA1447120ch_seco_sanctionsch-seco-83695
Person:passportNumberA1447120qa_nctc_sanctionsqa-nctc-3013119-hamada-ould-mohamed-el-khairy
Person:passportNumberA1447120ua_sfms_blacklistua-sfms-1212
Person:passportNumberA1447120enggb_hmt_sanctionsgb-hmt-12859
Person:programIdUS-TERRengus_ofac_sdnofac-15610
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0188
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12859
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2577-hamada-ould-mohamed-el-khairy
Person:programIdUN-SCISILun_sc_sanctionsunsc-3013119
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3006-81
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3006-81
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83695
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3102
Person:secondNameOuld Mohamedenggb_hmt_sanctionsgb-hmt-12859
Person:secondNameOuld Mohamedenggb_fcdo_sanctionsgb-fcdo-aqd0188
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15610engus_ofac_sdnofac-15610
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3102frafr_tresor_gels_avoirfr-ga-3102
Person:topicssanctionar_repetarpet-personas-3013119
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Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12859
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Person:topicscrime.terroril_mod_terroristsil-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b
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Person:topicssanctioneu_fsfeu-fsf-eu-3006-81
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0188
Person:topicssanctionua_sfms_blacklistua-sfms-1212
Person:topicssanctionframc_fund_freezesmc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e
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Person:topicssanctioneu_travel_banseu-tb-logical-7220
Person:topicssanctionpolpl_finanse_sanctionsunsc-3013119
Person:topicssanctionengus_ofac_sdnofac-15610
Person:topicssanctionau_dfat_sanctionsau-dfat-2577-hamada-ould-mohamed-el-khairy
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476gk
Person:topicssanctionch_seco_sanctionsch-seco-83695
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476jh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476lp
Person:topicssanctionmd_terror_sanctionsmd-terr-5e29e83200d30d9b65b3600320044fb962a42ec0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476kd
Person:weakAliasAbou QumQumenggb_hmt_sanctionsgb-hmt-12859
Person:weakAliasAbou QumQumun_sc_sanctionsunsc-3013119
Person:weakAliasAbou QUMQUMengus_ofac_sdnofac-15610
Person:weakAliasAbou QumQumar_repetarpet-personas-3013119
Person:weakAliasAbou QumQumua_sfms_blacklistua-sfms-1212
Person:weakAliasAbou QumQumch_seco_sanctionsch-seco-83695
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