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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3006-81`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-6495afc298a209f1a633e957da05bb718792a190`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15610`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83695`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-5e29e83200d30d9b65b3600320044fb962a42ec0`	2024-10-12
`Person:topics`	sanction	ind	id_dttot	`id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-3013119`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7220`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1212`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-3013119`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-555-hamada-ould-mohamed-el-khairy`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-3013119-hamada-ould-mohamed-el-khairy`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476jh`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476lp`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3006-81`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476gk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476kd`	2024-06-28
`Person:topics`	sanction		tr_fcib	`unsc-3013119`	2024-09-05

Previous
1 - 27 of 27
Next