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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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HAMADA; OULD MOHAMED

⚠ Sanctioned · 6 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.

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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 · 6

Sanctions programs · 6

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 ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 22/02/2013 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0188) Counter-terrorism (ISIL/Al-Qaida) 22/02/2013 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗

Listed on · 8

UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSIOFAC_SDNAU_DFATGB_FCDO_SANCTIONSMD_TERROR_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

HAMADA OULD MOHAMED EL KHAIRY


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: el, hamada, khairy, mohamed, ould
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

Hamada Ould Mohamed El Khairy


Active source list: EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: el, hamada, khairy, mohamed, ould
  • ✗ Nationalities differ (mauritania atau mali vs mali)
  • ✗ Date of birth not published by at least one source
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.

Frequently asked questions

Is HAMADA; OULD MOHAMED sanctioned?

Yes. HAMADA; OULD MOHAMED (individual) is subject to 6 active sanctions designations from Ukraine SFMS, AU DFAT, UN Security Council, UK OFSI, OFAC SDN, Indonesia DTTOT, the earliest dated 2013-02-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned HAMADA; OULD MOHAMED?

HAMADA; OULD MOHAMED is listed by Ukraine SFMS, AU DFAT, UN Security Council, UK OFSI, OFAC SDN, Indonesia DTTOT under programs UA-SFMS, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, UN-Al-Qaida. See the designations for the issuing authority and source URL of each.

When was HAMADA; OULD MOHAMED first sanctioned?

The earliest active designation amisanctioned indexes is dated 2013-02-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that HAMADA; OULD MOHAMED is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.