Base
Individual23 sanctions listsMaliMR

Hamad EL KHAIRY

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Hamad EL KHAIRY
Entity Type
Individual (Person)
Countries
Mali, MR
OpenSanctions ID
NK-eFf78krTWZNwEcyGnT6ad6
Date of Birth
Jan 1, 1970
Place of Birth
Nouakchott, MAURITANIA
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Hamad EL KHAIRY appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Gao; Gao Mali; Gao, Mali; Gao, MALI

Aliases (26)

Also Known As
EL KHAIRY, Hamad
חמאדה ולד מחמד אלח'ירי
Hamada OULD MOHAMED EL KHAIRY
ハマダ・オールド・モハメド・エル・カイリ
Hamad el Khairy
حماده ولد محمد الخيري
Hamada Ould Mohamed Elkhairy
HAMADA OULD MOHAMED EL KHAIRY
حمادة ولد محمد الخيري
Hamada Ould Mohamed El Khairy
Hamada Ould Mohamed Lemine Ould Mohamed el Khairy
KHEIROU, Amada Ould
Hamada Ould Mohamed KHEIROU
KHEIROU, Hamada Ould Mohamed
KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed
ハマド・エル・カイリ
حماده ولد محمد الخیري Ould Mohamed Elkhairy
ハマダ・オールド・モハメド・レミヌ・オールド・モハメド・エル・カイリ
Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY
Abou QumQum
オールド・ヘイルー
アブー・クムクム
Amada Ould KHEIROU
Ould Kheirou
QUMQUM, Abou
Abou QUMQUM

Identification Numbers

TypeNumber
ID NumberA1447120
ID Number47911
PassportA1447120
PassportA1447120 (Malian passport, expired on 19.10.2011)
Passportマリ旅券 A1447120（2011年10月19日失効）

Related Entities (10)

Messaoud BelhirecheIndividual
us_ofac_sdntw_shtcus_trade_csl
Hamama Ould KhouierIndividual
us_ofac_sdntw_shtcus_trade_csl
AL MOUAKAOUNE BIDDAMOrganization
gb_fcdo_sanctionstr_fcibmc_fund_freezes+18 more
Ansar al-IslamOrganization
eu_fsfus_ofac_sdnmc_fund_freezes+7 more
Sidan Ag HittaIndividual
eu_fsfus_ofac_sdnmc_fund_freezes+7 more
Ousmane Illiassou DjiboIndividual
us_ofac_sdntw_shtcus_trade_csl
Ansar al-DineOrganization
gb_fcdo_sanctionstr_fcibmc_fund_freezes+21 more
Houka Houka Ag AlhousseiniIndividual
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl
Katiba MacinaOrganization
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+5 more
Mohamed Ould MatalyIndividual
us_ofac_sdnus_trade_cslua_nsdc_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.