Hamad EL KHAIRY
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | EL KHAIRY |
|---|---|
| First name/Name | Hamad |
| Full name/Name | Hamad EL KHAIRY |
| Type | Name |
| Last name/Name | KHAIRY |
|---|---|
| First name/Name | Abderrahmane Ould Mohamed Lemine Ould Mohamed |
| Full name/Name | Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHEIROU |
|---|---|
| First name/Name | Hamada Ould Mohamed |
| Full name/Name | Hamada Ould Mohamed KHEIROU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QUMQUM, Abou |
|---|---|
| Full name/Name | QUMQUM, Abou |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KHEIROU |
|---|---|
| First name/Name | Amada Ould |
| Full name/Name | Amada Ould KHEIROU |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Mali |
|---|
| Country | Mauritania |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Nouakchott, Mauritania |
|---|---|
| Country | Mauritania |
Identification documents (3)
| Type | Identification Number: 47911 |
|---|---|
| Country | Mali |
| Issue date | 2 |
| Type | Passport: A1447120 |
|---|---|
| Country | Mali |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 06:16
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