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Hamada Ould Mohamed Elkhairy

Sanctioned
Abou QumQum
Type
person
Subtype
Country
Mali, Mauritania
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
83695
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hamad el KhairyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83695
    SHA-256
    7ca4e6d1c545e2f428b5b710e46d8223a94b4f5503ed341e5586c44b12267f71
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • حماده ولد محمد الخیري Ould Mohamed ElkhairyOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    83695
    SHA-256
    7ca4e6d1c545e2f428b5b710e46d8223a94b4f5503ed341e5586c44b12267f71
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ould KheirouAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83695
    SHA-256
    7ca4e6d1c545e2f428b5b710e46d8223a94b4f5503ed341e5586c44b12267f71
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamada Ould Mohamed Lemine Ould Mohamed el KhairyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83695
    SHA-256
    7ca4e6d1c545e2f428b5b710e46d8223a94b4f5503ed341e5586c44b12267f71
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamada Ould Mohamed ElkhairyPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    83695
    SHA-256
    7ca4e6d1c545e2f428b5b710e46d8223a94b4f5503ed341e5586c44b12267f71
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou QumQumAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83695
    SHA-256
    7ca4e6d1c545e2f428b5b710e46d8223a94b4f5503ed341e5586c44b12267f71
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • MaliNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    83695
    SHA-256
    7ca4e6d1c545e2f428b5b710e46d8223a94b4f5503ed341e5586c44b12267f71
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MauritaniaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    83695
    SHA-256
    7ca4e6d1c545e2f428b5b710e46d8223a94b4f5503ed341e5586c44b12267f71
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MauritaniaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    83695
    SHA-256
    7ca4e6d1c545e2f428b5b710e46d8223a94b4f5503ed341e5586c44b12267f71
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MaliRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    83695
    SHA-256
    7ca4e6d1c545e2f428b5b710e46d8223a94b4f5503ed341e5586c44b12267f71
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)