Individual · 1 listing(s)
EL KHAIRY, Hamad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2012-12-07 |
| Date of birth | 1970 |
| Place of birth | Nouakchott, Mauritania |
| Nationality | Mauritania; Mali |
| ID / passport | A1447120 (Mali) expires 19 Oct 2011 |
| Aliases | QUMQUM, Abou |
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