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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 El Khairy

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
ML
Date of birth
1970
Place of birth
Nouakchott, MAURITANIA

Also known as

Aliases
Abou QumQum · Hamada Ould Mohamed El Khairy · HAMADA OULD MOHAMED EL KHAIRY; حمادة ولد محمد الخيري · Hamada Ould Mohamed Lemine Ould Mohamed el Khairy · Hamad el Khairy · Ould Kheirou

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (180/2013 (OJ L59)) 02/03/2013 source ↗

Previous designations · 2

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

SourceProgramNameRegimeDesignatedDelistedLink
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 3

EU_FSFZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 1

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 alias HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY alias OULD KHEIROU alias HAMAD EL KHAIRY alias ABOU QUMQUM

Mauritania
Active source lists: AU_DFAT, ID_DTTOT, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

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 El Khairy sanctioned?

Yes. Hamada Ould Mohamed El Khairy (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2013-03-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Hamada Ould Mohamed El Khairy?

Hamada Ould Mohamed El Khairy is listed by EU FSF under program TAQA. See the designations for the issuing authority and source URL of each.

When was Hamada Ould Mohamed El Khairy first sanctioned?

The earliest active designation amisanctioned indexes is dated 2013-03-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Hamada Ould Mohamed El Khairy 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.