FEOC
OFAC SDNCriticalindividual

EL KHAIRY, Hamad

15610

FEOC Flagged

EL KHAIRY, Hamad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
EL KHAIRY, Hamad
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EL KHAIRY, Hamad#15610
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EL KHAIRY, Hamad
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KHAIRY, Abderrahmane Ould Mohamed Lemine Ould MohamedKHEIROU, Hamada Ould MohamedKHEIROU, Amada Ould

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1970; POB Nouakchott, Mauritania; nationality Mauritania; alt. nationality Mali; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A1447120 (Mali) expires 19 Oct 2011; Identification Number 47911 (Mali) issued 17 Oct 2006; a.k.a. 'QUMQUM, Abou'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15610",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15610",
  "entity_name": "EL KHAIRY, Hamad",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed",
    "KHEIROU, Hamada Ould Mohamed",
    "KHEIROU, Amada Ould"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15610",
    "program": "SDGT",
    "remarks": "DOB 1970; POB Nouakchott, Mauritania; nationality Mauritania; alt. nationality Mali; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A1447120 (Mali) expires 19 Oct 2011; Identification Number 47911 (Mali) issued 17 Oct 2006; a.k.a. 'QUMQUM, Abou'.",
    "tonnage": "-0- ",
    "sdn_name": "EL KHAIRY, Hamad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.