Base
Individual22 sanctions listsMaliMR

Hamad EL KHAIRY

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 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
Mauritania
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-09-15 · Updates daily

Multi-List Designation

Hamad EL KHAIRY appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

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

Aliases (26)

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

Identification Numbers

TypeNumber
ID NumberA1447120
ID Number47911
PassportA1447120
Passportマリ旅券 A1447120（2011年10月19日失効）

Related Entities (10)

Messaoud BelhirecheIndividual
tw_shtcus_ofac_sdnus_trade_csl
Hamama Ould KhouierIndividual
tw_shtcus_ofac_sdnus_trade_csl
AL MOUAKAOUNE BIDDAMOrganization
be_fod_sanctionstr_fcibch_seco_sanctions+17 more
Ansar al-IslamOrganization
be_fod_sanctionstw_shtcus_trade_csl+6 more
Sidan Ag HittaIndividual
be_fod_sanctionstw_shtcus_trade_csl+6 more
Ousmane Illiassou DjiboIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ansar al-DineOrganization
be_fod_sanctionsus_trade_csltr_fcib+20 more
Houka Houka Ag AlhousseiniIndividual
us_ofac_sdnus_trade_cslua_nsdc_sanctions
Marco MiningOrganization
ca_dfatd_sema_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions
Katiba MacinaOrganization
ca_listed_terroristsbe_fod_sanctionsgb_fcdo_sanctions+4 more

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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.