Base
Individual22 sanctions listsMRMali

Hamada OULD MOHAMED EL KHAIRY

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Hamada OULD MOHAMED EL KHAIRY
Entity Type
Individual (Person)
Countries
MR, Mali
OpenSanctions ID
NK-eFf78krTWZNwEcyGnT6ad6
Date of Birth
Jan 1, 1970
Place of Birth
Nouackchott, Mauritania
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Hamada OULD MOHAMED 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
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (26)

Also Known As
Hamada Ould Mohamed Elkhairy
ハマダ・オールド・モハメド・エル・カイリ
חמאדה ולד מחמד אלח'ירי
EL KHAIRY, Hamad
حماده ولد محمد الخيري
Hamada Ould Mohamed Lemine Ould Mohamed el Khairy
Hamad EL KHAIRY
Hamad el Khairy
Hamada Ould Mohamed El Khairy
HAMADA OULD MOHAMED EL KHAIRY
حمادة ولد محمد الخيري
KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed
KHEIROU, Hamada Ould Mohamed
KHEIROU, Amada Ould
حماده ولد محمد الخیري Ould Mohamed Elkhairy
Ould Kheirou
Amada Ould KHEIROU
アブー・クムクム）
オールド・ヘイルー
QUMQUM, Abou
ハマド・エル・カイリ
Hamada Ould Mohamed KHEIROU
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
Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY
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 (5)

Saleck Ould Cheikh MohamedouIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ezdine HACHEMIndividual
mc_fund_freezesfr_tresor_gels_avoir
Salem ould BreihmattIndividual
us_trade_cslus_ofac_sdneu_fsf+6 more
Mahfouz Ould AL-WALIDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad SalimIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 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.