Lists › OFAC SDN › ofac_sdn-15610
Hamad EL KHAIRY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15610.
Programs
Names and aliases
| Hamad EL KHAIRY | primary |
| Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY | alias (strong) |
| Hamada Ould Mohamed KHEIROU | alias (strong) |
| QUMQUM, Abou | alias (weak) |
| Amada Ould KHEIROU | alias (strong) |
Identifiers
| Passport | A1447120 | Mali |
Details
| Countries |  Mali  Mauritania |
| Birth dates | 1970 |
| Birth places | Nouakchott, Mauritania |
Same name on other lists
HAMADA OULD MOHAMED EL KHAIRY (un_sc), Hamada Ould Mohamed El Khairy (eu_fsf), Hamada OULD MOHAMED EL KHAIRY (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.