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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Ould KHEIROU

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-08-09 07:53:31

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