Statements: Hamada Ould Mohamed El Khairy

Canonical ID: NK-eFf78krTWZNwEcyGnT6ad6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Gao, MALI		be_fod_sanctions	`eu-fsf-eu-3006-81`	2024-11-28
`Person:address`	Gao	eng	gb_hmt_sanctions	`gb-hmt-12859`	2024-11-28
`Person:address`	Gao Mali		za_fic_sanctions	`zafic-555-hamada-ould-mohamed-el-khairy`	2024-10-29
`Person:address`	Gao, Mali		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2024-11-28
`Person:address`	Gao, Mali	jpn	jp_mof_sanctions	`ja-mof-6495afc298a209f1a633e957da05bb718792a190`	2024-11-28
`Person:address`	Gao, Mali		ar_repet	`arpet-personas-3013119`	2024-11-29
`Person:address`	Gao, Mali		ch_seco_sanctions	`ch-seco-24235`	2024-11-12
`Person:address`	Gao, Mali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:address`	Gao, MALI		eu_travel_bans	`eu-tb-logical-7220`	2024-11-28
`Person:address`	Gao, MALI		eu_fsf	`eu-fsf-eu-3006-81`	2024-11-28
`Person:address`	Gao, Mali		un_sc_sanctions	`unsc-3013119`	2024-11-28
`Person:address`	Gao, Mali		ua_sfms_blacklist	`ua-sfms-1212`	2023-10-30
`Person:address`	Gao	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2024-05-29
`Person:addressEntity`	`addr-5af14ac02b988e2792e628e737cafeedccb0e585`		eu_fsf	`eu-fsf-eu-3006-81`	2023-07-26
`Person:addressEntity`	`addr-c7c535bca4cd734cce4ef703c445562cab15ace3`		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2023-04-20
`Person:addressEntity`	`addr-c7c535bca4cd734cce4ef703c445562cab15ace3`	jpn	jp_mof_sanctions	`ja-mof-6495afc298a209f1a633e957da05bb718792a190`	2023-04-20
`Person:addressEntity`	`addr-5af14ac02b988e2792e628e737cafeedccb0e585`		be_fod_sanctions	`eu-fsf-eu-3006-81`	2023-07-27
`Person:addressEntity`	`addr-5af14ac02b988e2792e628e737cafeedccb0e585`		eu_travel_bans	`eu-tb-logical-7220`	2023-07-27
`Person:addressEntity`	`addr-5af14ac02b988e2792e628e737cafeedccb0e585`		ar_repet	`arpet-personas-3013119`	2023-07-27
`Person:addressEntity`	`addr-5af14ac02b988e2792e628e737cafeedccb0e585`		ch_seco_sanctions	`ch-seco-24235`	2023-07-26
`Person:addressEntity`	`addr-d491b3f4262500502c8ba2f46d4d8aa6a0dc2aac`	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:addressEntity`	`addr-5af14ac02b988e2792e628e737cafeedccb0e585`		un_sc_sanctions	`unsc-3013119`	2023-07-26
`Person:alias`	Ould Kheirou	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:alias`	Amada Ould KHEIROU	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:alias`	Hamad el Khairy	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		ch_seco_sanctions	`ch-seco-24235`	2023-04-20
`Person:alias`	Ould Kheirou		za_fic_sanctions	`zafic-555-hamada-ould-mohamed-el-khairy`	2024-10-29
`Person:alias`	Ould Kheirou		ua_sfms_blacklist	`ua-sfms-1212`	2023-04-20
`Person:alias`	ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY	eng	us_sam_exclusions	`usgsa-s4mr476gk`	2024-09-10
`Person:alias`	Hamad el Khairy	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:alias`	حماده ولد محمد الخيري		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2022-04-27
`Person:alias`	Ould Kheirou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:alias`	Hamad el Khairy		za_fic_sanctions	`zafic-555-hamada-ould-mohamed-el-khairy`	2024-10-29
`Person:alias`	Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:alias`	Hamad el Khairy		ar_repet	`arpet-personas-3013119`	2023-04-20
`Person:alias`	Hamad el Khairy		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2023-11-05
`Person:alias`	Ould Kheirou		ar_repet	`arpet-personas-3013119`	2023-04-20
`Person:alias`	Abou QumQum		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2023-11-05
`Person:alias`	Abou QumQum	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:alias`	Ould Kheirou		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2023-11-05
`Person:alias`	Hamad el Khairy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:alias`	Hamad el Khairy,	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2024-08-14
`Person:alias`	Hamada Ould Mohamed KHEIROU	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2023-11-05
`Person:alias`	HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY	ind	id_dttot	`id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945`	2024-10-12
`Person:alias`	HAMADA OULD MOHAMED KHEIROU	eng	us_sam_exclusions	`usgsa-s4mr476gk`	2024-09-10
`Person:alias`	Abou Qumqum	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:alias`	Ould Kheirou	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:alias`	HAMAD EL KHAIRY	ind	id_dttot	`id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945`	2024-10-12
`Person:alias`	OULD KHEIROU	ind	id_dttot	`id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945`	2024-10-12
`Person:alias`	AMADA OULD KHEIROU	eng	us_sam_exclusions	`usgsa-s4mr476gk`	2024-09-10
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		ua_sfms_blacklist	`ua-sfms-1212`	2023-04-20
`Person:alias`	Ould Kheirou,	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2024-08-14
`Person:alias`	Hamad el Khairy		ua_sfms_blacklist	`ua-sfms-1212`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:alias`	حماده ولد محمد الخیري Ould Mohamed Elkhairy	ara	ch_seco_sanctions	`ch-seco-24235`	2023-06-18
`Person:alias`	Abou QumQum		za_fic_sanctions	`zafic-555-hamada-ould-mohamed-el-khairy`	2024-10-29
`Person:alias`	HAMAD EL KHAIRY	eng	us_sam_exclusions	`usgsa-s4mr476kd`	2024-09-10
`Person:alias`	حماده ولد محمد الخيري	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:alias`	Ould Kheirou		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		ar_repet	`arpet-personas-3013119`	2023-04-20
`Person:alias`	Abou Qumqum	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2024-08-14
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		za_fic_sanctions	`zafic-555-hamada-ould-mohamed-el-khairy`	2024-10-29
`Person:alias`	HAMAD EL KHAIRY	eng	us_sam_exclusions	`usgsa-s4mr476jh`	2024-09-10
`Person:alias`	Ould Kheirou		ch_seco_sanctions	`ch-seco-24235`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:alias`	حماده ولد محمد الخيري		ar_repet	`arpet-personas-3013119`	2023-04-20
`Person:alias`	Hamad el Khairy		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:alias`	حماده ولد محمد الخيري		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy,	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2024-08-14
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		qa_nctc_sanctions	`qa-nctc-3013119-hamada-ould-mohamed-el-khairy`	2023-04-20
`Person:alias`	HAMAD EL KHAIRY	eng	us_sam_exclusions	`usgsa-s4mr476lp`	2024-09-10
`Person:alias`	Hamad el Khairy		ch_seco_sanctions	`ch-seco-24235`	2023-04-20
`Person:birthCountry`	mr	eng	gb_hmt_sanctions	`gb-hmt-12859`	2024-06-27
`Person:birthCountry`	mr		ch_seco_sanctions	`ch-seco-24235`	2023-07-13
`Person:birthDate`	1970	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:birthDate`	1970	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-3006-81`	2023-04-20
`Person:birthDate`	1970		ch_seco_sanctions	`ch-seco-24235`	2023-04-20
`Person:birthDate`	1970		ua_sfms_blacklist	`ua-sfms-1212`	2023-04-20
`Person:birthDate`	1970		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2023-07-15
`Person:birthDate`	1970	ind	id_dttot	`id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945`	2024-10-12
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-3006-81`	2023-04-20
`Person:birthDate`	1970	eng	gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:birthDate`	1970		md_terror_sanctions	`md-terr-5e29e83200d30d9b65b3600320044fb962a42ec0`	2024-10-12
`Person:birthDate`	1970	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2024-08-14
`Person:birthDate`	1970	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-7220`	2023-04-20
`Person:birthDate`	1970		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:birthDate`	1970		qa_nctc_sanctions	`qa-nctc-3013119-hamada-ould-mohamed-el-khairy`	2023-07-15
`Person:birthPlace`	Nouakchott, Mauritania		ua_sfms_blacklist	`ua-sfms-1212`	2023-04-20
`Person:birthPlace`	Nouakchott, MAURITANIA		eu_fsf	`eu-fsf-eu-3006-81`	2023-07-26
`Person:birthPlace`	Nouakchott, Mauritania		ar_repet	`arpet-personas-3013119`	2023-07-27
`Person:birthPlace`	Nouakchott, Mauritania	jpn	jp_mof_sanctions	`ja-mof-6495afc298a209f1a633e957da05bb718792a190`	2023-04-20
`Person:birthPlace`	Nouakchott	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:birthPlace`	Nouakchott, Mauritania		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2023-04-20
`Person:birthPlace`	Nouakchott	eng	gb_hmt_sanctions	`gb-hmt-12859`	2025-01-15
`Person:birthPlace`	Nouakchott, MAURITANIA		be_fod_sanctions	`eu-fsf-eu-3006-81`	2023-07-27

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