Statements: Hamada Ould Mohamed El Khairy

Canonical ID: NK-eFf78krTWZNwEcyGnT6ad6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	HAMAD EL KHAIRY	eng	us_sam_exclusions	`usgsa-s4mr476jh`	2024-09-10
`Person:alias`	OULD KHEIROU		id_dttot	`id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945`	2024-10-12
`Person:alias`	HAMAD EL KHAIRY		id_dttot	`id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945`	2024-10-12
`Person:alias`	HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY		id_dttot	`id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945`	2024-10-12
`Person:alias`	Hamad el Khairy		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:alias`	Ould Kheirou		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:alias`	حماده ولد محمد الخيري		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		un_sc_sanctions	`unsc-3013119`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		ar_repet	`arpet-personas-3013119`	2023-04-20
`Person:alias`	Ould Kheirou		ar_repet	`arpet-personas-3013119`	2023-04-20
`Person:alias`	حماده ولد محمد الخيري		ar_repet	`arpet-personas-3013119`	2023-04-20
`Person:alias`	Hamad el Khairy		ar_repet	`arpet-personas-3013119`	2023-04-20
`Person:alias`	Hamad el Khairy		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2023-11-05
`Person:alias`	Abou QumQum		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2023-11-05
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2023-11-05
`Person:alias`	Ould Kheirou		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2023-11-05
`Person:alias`	حماده ولد محمد الخيري		au_dfat_sanctions	`au-dfat-2577-hamada-ould-mohamed-el-khairy`	2022-04-27
`Person:alias`	Ould Kheirou		ch_seco_sanctions	`ch-seco-24235`	2023-04-20
`Person:alias`	Hamad el Khairy		ch_seco_sanctions	`ch-seco-24235`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		ch_seco_sanctions	`ch-seco-24235`	2023-04-20
`Person:alias`	حماده ولد محمد الخیري Ould Mohamed Elkhairy	ara	ch_seco_sanctions	`ch-seco-24235`	2023-06-18
`Person:alias`	Hamad el Khairy		gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:alias`	Ould Kheirou		gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:alias`	حماده ولد محمد الخيري		gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		gb_hmt_sanctions	`gb-hmt-12859`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		ua_sfms_blacklist	`ua-sfms-1212`	2023-04-20
`Person:alias`	Hamad el Khairy		ua_sfms_blacklist	`ua-sfms-1212`	2023-04-20
`Person:alias`	Ould Kheirou		ua_sfms_blacklist	`ua-sfms-1212`	2023-04-20
`Person:alias`	Hamada Ould Mohamed KHEIROU	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:alias`	Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:alias`	Amada Ould KHEIROU	eng	us_ofac_sdn	`ofac-15610`	2023-04-20
`Person:alias`	Abou QumQum	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:alias`	Ould Kheirou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:alias`	Hamad el Khairy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0188`	2024-05-09
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		za_fic_sanctions	`zafic-555-hamada-ould-mohamed-el-khairy`	2024-10-29
`Person:alias`	Abou QumQum		za_fic_sanctions	`zafic-555-hamada-ould-mohamed-el-khairy`	2024-10-29
`Person:alias`	Ould Kheirou		za_fic_sanctions	`zafic-555-hamada-ould-mohamed-el-khairy`	2024-10-29
`Person:alias`	Hamad el Khairy		za_fic_sanctions	`zafic-555-hamada-ould-mohamed-el-khairy`	2024-10-29
`Person:alias`	Ould Kheirou	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:alias`	Abou Qumqum	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:alias`	Hamad el Khairy	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy	fra	fr_tresor_gels_avoir	`fr-ga-3102`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy		qa_nctc_sanctions	`qa-nctc-3013119-hamada-ould-mohamed-el-khairy`	2023-04-20
`Person:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy,	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2024-08-14
`Person:alias`	Hamad el Khairy,	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2024-08-14
`Person:alias`	Abou Qumqum	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2024-08-14
`Person:alias`	Ould Kheirou,	fra	mc_fund_freezes	`mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e`	2024-08-14

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