OULD MOHAMED EL KHAIRY
EL KHAIRYHamadKHEIROUOuldHamada Ould Mohamed LemineHamada+2 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
This individual is designated under the Global Magnitsky sanctions program for alleged involvement in serious human rights abuses. Compliance professionals should screen for this individual and any entities they may control to ensure adherence to U.S. sanctions regulations.
Global Magnitsky Sanctions - Human Rights Abuses
other
Sources: Global Magnitsky Sanctions
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2013
Listed By
Details
First listed4 Mar 2013
Last listed4 Mar 2013
Risk score60 / 100
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