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HAMADA; OULD MOHAMED

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Mauritania
Nationality
Mauritania atau Mali
Date of birth
1970
Place of birth
Nouakchott, Mauritania
Role
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 A

Also known as

Aliases
Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY · Abou QumQum · aka · Amada Ould KHEIROU · HAMADA · Hamada OULD MOHAMED EL KHAIRY · HAMADA OULD MOHAMED EL KHAIRY · HAMADA OULD MOHAMED EL KHAIRY alias HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY alias OULD KHEIROU alias HAMAD EL KHAIRY alias ABOU QUMQUM · HAMADA; OULD MOHAMED EL KHAIRY; N; Hamad el Khairy; PE; aka; 1; Abou QumQum; PE; aka; 2; Ould Kheirou; PE; aka; 1; Hamada Ould Mohamed Lemine Ould Mohamed el Khairy; PE; aka; 1 · Hamada Ould Mohamed KHEIROU · Hamada Ould Mohamed Lemine Ould Mohamed el Khairy · Hamad el Khairy · Hamad EL KHAIRY · Ould Kheirou · OULD MOHAMED EL KHAIRY · PE · QUMQUM, Abou · حماده ولد محمد الخيري

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/05/2019 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0188) Counter-terrorism (ISIL/Al-Qaida) 22/02/2013 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 22/02/2013 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 7

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTUN_SCUK_OFSIOFAC_SDNAU_DFAT
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.