Base
Individual22 sanctions listsMaliMR

Hamad EL KHAIRY

First seen Apr 27, 2022 · Last confirmed Sep 14, 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 14, 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • il_mod_terrorists
  • md_terror_sanctions
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Addresses

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

Aliases (26)

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

Identification Numbers

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

Related Entities (10)

Messaoud BelhirecheIndividual
us_ofac_sdnus_trade_csltw_shtc
Hamama Ould KhouierIndividual
us_ofac_sdnus_trade_csltw_shtc
AL MOUAKAOUNE BIDDAMOrganization
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+17 more
Sidan Ag HittaIndividual
eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+6 more
Ousmane Illiassou DjiboIndividual
us_ofac_sdnus_trade_csltw_shtc
Ansar al-DineOrganization
au_dfat_sanctionsfr_tresor_gels_avoirus_trade_csl+20 more
Houka Houka Ag AlhousseiniIndividual
us_ofac_sdnus_trade_cslua_nsdc_sanctions
Katiba MacinaOrganization
eu_fsffr_tresor_gels_avoirca_listed_terrorists+4 more
Mohamed Ould MatalyIndividual
us_ofac_sdnus_trade_cslua_nsdc_sanctions
Mohamed Ben Ahmed MahriIndividual
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.