Abderrahmane Ould Mohamed Lemine Ould Mohamed Khairy
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Abderrahmane Ould Mohamed Lemine Ould Mohamed Khairy
Sexo:
label.gender.m
Nacimiento:
1970 MRT
Nacionalidad:
MRT, MLI
Tipo de persona:
label.person_type.P
Nombre original:
حماده ولد محمد الخيري
Otros nombres:
Hamada Ould Mohamed El Khairy, Hamada Ould Mohamed Lemine Ould Mohamed El Khairy, Ould Kheirou, Hamad El Khairy, El Khairy Hamada Ould Mohamed, Abou Qumqum, Abderrahmane Ould Mohamed Lemine Ould Mohamed Khairy, Hamada Ould Mohamed Kheirou, Amada Ould Kheirou, Ould Mohamed El Khairy, Hamada Ould Mohamed Elkhairy
Alias:
Kheirou, Khairy, Abou Qumqum, Hamada Ould Mohamed Lemine Ould Mohamed El Khairy, Ould Kheirou, Hamad El Khairy
Identificadores:
Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb is |
| - | nom de sa mère : Tijal Bint Mohamed Dadda. (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.3006.81 |
| - | chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb is |
| - | QDi.315 |
| - | |
| - | SANCTIONS and REASONS for DESIGNATION: Sanctions: (a) assets freeze; (b) travel ban; and (c) arms embargo -- Other information: Name in Arabic script: حماده ولد محمد الخيري. Lea der of the Mouvement p |
| - | 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 A |
| - | Name in Arabic script: حماده ولد محمد الخيري. Lea der of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.) . Member of The Organization of Al-Qaida in the Islam |
| - | |
| - | Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013. |
| - | UN Ref QI.O.315.13 Also referred to as Abou QumQum. Leader of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO). Provided logistical support to the Sahelian group Al Moulatham |
| - | (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 |
| - | (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 A |
| - | 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 A |
| - | UN Ref QDi.315. 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 Mau |
| - | (UK Sanctions List Ref):AQD0188 (UN Ref):QDi.315. Also referred to as Abou QumQum. (Further Identifiying Information):Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJA |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provided |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provide |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical s |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provide |
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Preguntas frecuentes
1. ¿Tiene Abderrahmane Ould Mohamed Lemine Ould Mohamed Khairy sanciones internacionales?
Sí, Abderrahmane Ould Mohamed Lemine Ould Mohamed Khairy está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abderrahmane Ould Mohamed Lemine Ould Mohamed Khairy?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abderrahmane Ould Mohamed Lemine Ould Mohamed Khairy:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.