Lists of sanctions
18.220.96.228
09.05.2025 01:55:00

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. 01:15
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