Person sanctions dossier

Hamad EL KHAIRY

Hamad EL KHAIRY is the leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest. EU states that Mother’s name is Tijal Bint Mohamed Dadda. Hamad EL KHAIRY is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2012.

Hamad EL KHAIRY is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Mali, Mauritania.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 2577, 7220, 15610, AQD0188, 3013119
• Identifiers: EU Logical ID: 7220; Passport: A1447120; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0188; OFSI Group ID: 12859; UN Reference Number: QDi.315