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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Hamad EL KHAIRY

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 90

Information:

Nationality: (1) Mauritania. (2) Mali
Passport: A1447120 (Mali number. Expired on 19 Oct. 2011)
Address: Gao, Mali
Birthplace: Nouakchott, Mauritania
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0188. (UN Ref):QDi.315. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

EL KHAIRY Hamad

Date of Birth: 2011-10-19

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 75

Information:

individual
SDGT
DOB 1970; POB Nouakchott, Mauritania; nationality Mauritania; alt. nationality Mali; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A1447120 (Mali) expires 19 Oct 2011; Identification Number 47911 (Mali) issued 17 Oct 2006; a.k.a. 'QUMQUM, Abou'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ould Mohamed El Khairy Hamada

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 75

Information:

Alias: Ould Mohamed El Khairy Hamada
Address: Gao, MALI
Birth: 1970-01-01
ID Document: A1447120 (passport-National passport) [known to be expired](malian passport, expired on 19.10.2011)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions