Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

QUMQUM Abou

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: ofac/15610
uid: 15610
firstName: Hamad
lastName: EL KHAIRY
sdnType: Individual
programList/program: SDGT
idList/id[8382]/uid: 8382
idList/id[8382]/idType: Identification Number
idList/id[8382]/idNumber: 47911
idList/id[8382]/idCountry: Mali
idList/id[8382]/issueDate: 17 Oct 2006
idList/id[8383]/uid: 8383
idList/id[8383]/idType: Passport
idList/id[8383]/idNumber: A1447120
idList/id[8383]/idCountry: Mali
idList/id[8383]/expirationDate: 19 Oct 2011
idList/id[186187]/uid: 186187
idList/id[186187]/idType: Secondary sanctions risk:
idList/id[186187]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23198]/uid: 23198
akaList/aka[23198]/type: a.k.a.
akaList/aka[23198]/category: strong
akaList/aka[23198]/lastName: KHAIRY
akaList/aka[23198]/firstName: Abderrahmane Ould Mohamed Lemine Ould Mohamed
akaList/aka[23199]/uid: 23199
akaList/aka[23199]/type: a.k.a.
akaList/aka[23199]/category: strong
akaList/aka[23199]/lastName: KHEIROU
akaList/aka[23199]/firstName: Hamada Ould Mohamed
akaList/aka[23200]/uid: 23200
akaList/aka[23200]/type: a.k.a.
akaList/aka[23200]/category: weak
akaList/aka[23200]/lastName: QUMQUM, Abou
akaList/aka[23201]/uid: 23201
akaList/aka[23201]/type: a.k.a.
akaList/aka[23201]/category: strong
akaList/aka[23201]/lastName: KHEIROU
akaList/aka[23201]/firstName: Amada Ould
nationalityList/nationality[12816]/uid: 12816
nationalityList/nationality[12816]/country: Mauritania
nationalityList/nationality[12816]/mainEntry: true
nationalityList/nationality[12817]/uid: 12817
nationalityList/nationality[12817]/country: Mali
nationalityList/nationality[12817]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12814]/uid: 12814
dateOfBirthList/dateOfBirthItem[12814]/dateOfBirth: 1970
dateOfBirthList/dateOfBirthItem[12814]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12815]/uid: 12815
placeOfBirthList/placeOfBirthItem[12815]/placeOfBirth: Nouakchott, Mauritania
placeOfBirthList/placeOfBirthItem[12815]/mainEntry: true

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

Abou QumQum

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Source record: eu/7220
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7220
Entity_EU_ReferenceNumber: EU.3006.81
Entity_DesignationDate: 2013-02-22
Entity_Remark: (Date of UN designation: 2013-02-22)
(Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-03-02
Entity_Regulation_EntryIntoForceDate: 2013-03-01
Entity_Regulation_NumberTitle: 180/2013 (OJ L59)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF
NameAlias_LastName: Ould Mohamed El Khairy
NameAlias_FirstName: Hamada
NameAlias_WholeName: Abou QumQum
NameAlias_WholeName: Hamad el Khairy
NameAlias_WholeName: Hamada Ould Mohamed El Khairy
NameAlias_WholeName: Hamada Ould Mohamed Lemine Ould Mohamed el Khairy
NameAlias_WholeName: Ould Kheirou
NameAlias_LogicalId: 17066
NameAlias_LogicalId: 17067
NameAlias_LogicalId: 17068
NameAlias_LogicalId: 17069
NameAlias_LogicalId: 17071
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2013-03-02
NameAlias_Regulation_EntryIntoForceDate: 2013-03-01
NameAlias_Regulation_NumberTitle: 180/2013 (OJ L59)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF
Address_City: Gao
Address_AsAtListingTime: NO
Address_CountryIso2Code: ML
Address_CountryDescription: MALI
Address_LogicalId: 2509
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2013-03-02
Address_Regulation_EntryIntoForceDate: 2013-03-01
Address_Regulation_NumberTitle: 180/2013 (OJ L59)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Nouakchott
BirthDate_CountryIso2Code: MR
BirthDate_CountryDescription: MAURITANIA
BirthDate_LogicalId: 1998
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-03-02
BirthDate_Regulation_EntryIntoForceDate: 2013-03-01
BirthDate_Regulation_NumberTitle: 180/2013 (OJ L59)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF
Identification_Number: A1447120 (passport-National passport) [known to be expired](malian passport, expired on 19.10.2011)
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: ML
Identification_LogicalId: 853
Identification_RegulationLanguage: EN
Identification_Remark: malian passport, expired on 19.10.2011
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2013-03-02
Identification_Regulation_EntryIntoForceDate: 2013-03-01
Identification_Regulation_NumberTitle: 180/2013 (OJ L59)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF
Citizenship_CountryIso2Code: ML
Citizenship_CountryIso2Code: MR
Citizenship_LogicalId: 794
Citizenship_LogicalId: 795
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2013-03-02
Citizenship_Regulation_EntryIntoForceDate: 2013-03-01
Citizenship_Regulation_NumberTitle: 180/2013 (OJ L59)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF

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

Abou QumQum

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Source record: uk/AQD0188
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0188
OFSI Group ID: 12859
UN Reference Number: QDi.315
Name 6: Kheirou
Name 6: OULD MOHAMED EL KHAIRY
Name 6: Ould Mohamed el Khairy
Name 6: QumQum
Name 6: el Khairy
Name 1: Abou
Name 1: Hamad
Name 1: Hamada
Name 1: Ould
Name 2: Ould Mohamed
Name 3: Lemine
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: حماده ولد محمد الخيري
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 6: Gao
Address Country: Mali
Date Designated: 22/02/2013
D.O.B: dd/mm/1970
Nationality(/ies): Mali
Nationality(/ies): Mauritania
Passport number: A1447120
Passport additional information: Mali number (expired on 19 Oct. 2011)
Town of birth: Nouakchott
Country of birth: Mauritania

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