Last Updated: January 19, 2026
Hamad EL KHAIRY
Aliases
Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU; QUMQUM, Abou; Amada Ould KHEIROU
Nationality
Mauritania; Mali
DoB
1970
Reg. ID
47911, Identification Number; A1447120, Passport
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20121207
Date of listing
2012-12-07
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL