Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

Is HAMADA OULD MOHAMED EL KHAIRY on a sanctions list?

Q: Is HAMADA OULD MOHAMED EL KHAIRY on a sanctions list?

Yes. HAMADA OULD MOHAMED EL KHAIRY is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. HAMADA OULD MOHAMED EL KHAIRY appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 2/22/2013.

→ Screen a different name Get audit-ready reports

Record summary

HAMADA OULD MOHAMED EL KHAIRY is an individual indexed by Kleerance on the UN Security Council Consolidated List (UN-CONS), maintained by United Nations Security Council in INT. This record carries sanctions program Al-Qaida; nationality Mauritania, Mali; 4 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 2/22/2013.

Remarks

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.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (4)

Hamada Ould Mohamed Lemine Ould Mohamed el Khairy·akaOuld Kheirou·akaAbou QumQum·akaHamad el Khairy·aka

Addresses

Gao, Mali

ID Documents

Passport: A1447120 · Mali

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is HAMADA OULD MOHAMED EL KHAIRY on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/22/2013.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.

More parties on UN Security Council Consolidated List

Browse all →