Hamada OULD MOHAMED EL KHAIRY

Hamada OULD MOHAMED EL KHAIRY

  • Overview
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  • Individual
  • Data Source
  • Overview of Hamada OULD MOHAMED EL KHAIRY

    IDAQD0188
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID12859

    What alternative names has Hamada OULD MOHAMED EL KHAIRY used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Hamada OULD MOHAMED EL KHAIRYPrimary nameحماده ولد محمد الخيري
    Hamad el KhairyAlias Good quality a.k.a
    Ould KheirouAlias Good quality a.k.a
    Hamada Ould Mohamed Lemine Ould Mohamed el KhairyAlias Good quality a.k.a
    Abou QumQumAlias Low quality a.k.a

    Where is Hamada OULD MOHAMED EL KHAIRY located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Gao
    Mali

    What are the personal details of Hamada OULD MOHAMED EL KHAIRY?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    1970NouakchottMauritaniaMaliA1447120 Mali number (expired on 19 Oct. 2011)
    1970NouakchottMauritaniaMauritaniaA1447120 Mali number (expired on 19 Oct. 2011)

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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