SDN list · entry 15610
EL KHAIRY Hamad
Yes. EL KHAIRY Hamad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15610, added on December 7, 2012. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 7, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EL KHAIRY Hamad | Primary name | strong |
| KHAIRY Abderrahmane Ould Mohamed Lemine Ould Mohamed | A.K.A. | strong |
| KHEIROU Hamada Ould Mohamed | A.K.A. | strong |
| QUMQUM Abou | A.K.A. | weak alias |
| KHEIROU Amada Ould | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification NumberOFAC lists it as Fraudulent | 47911 | Mali |
| PassportOFAC lists it as Fraudulent | A1447120 | Mali |
Details published by OFAC
| Date of birth | January 1, 1970 to December 31, 1970 |
|---|---|
| Place of birth | Nouakchott, Mauritania |
| Nationality | MauritaniaMali |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)