Lists › EU Consolidated › eu_fsf-EU.3006.81
Hamada Ould Mohamed El Khairy
Person on the EU Consolidated Financial Sanctions List, listed March 1, 2013. Source reference EU.3006.81.
Programs
Names and aliases
| Hamada Ould Mohamed El Khairy | primary |
| Hamad el Khairy | alias (strong) |
| Hamada Ould Mohamed Lemine Ould Mohamed el Khairy | alias (strong) |
| Ould Kheirou | alias (strong) |
| Abou QumQum | alias (strong) |
Identifiers
| National passport | A1447120 | ML |
Details
| Countries |  Mali  Mauritania |
| Birth dates | 1970 |
| Birth places | Nouakchott MAURITANIA |
| Addresses | Gao MALI |
Remarks (as published)
Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.
Same name on other lists
HAMADA OULD MOHAMED EL KHAIRY (un_sc), Hamad EL KHAIRY (ofac_sdn), Hamada OULD MOHAMED EL KHAIRY (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.