ListsUK Sanctions List › uk_fcdo-AQD0188

Hamada OULD MOHAMED EL KHAIRY

Person on the UK Sanctions List, listed Feb. 22, 2013. Source reference AQD0188.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Hamad el Khairyalias (strong)
Ould Kheiroualias (strong)
Hamada OULD MOHAMED EL KHAIRYprimary
Hamada Ould Mohamed Lemine Ould Mohamed el Khairyalias (strong)
Abou QumQumalias (strong)
حماده ولد محمد الخيريalias (strong)

Identifiers

PassportA1447120

Details

CountriesMali Mali Mauritania Mauritania
Birth dates1970
AddressesGao Mali

Remarks (as published)

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 Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393

Same name on other lists

HAMADA OULD MOHAMED EL KHAIRY (un_sc), Hamad EL KHAIRY (ofac_sdn), Hamada Ould Mohamed El Khairy (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.