Lists of sanctions
54.226.126.38
28.03.2024 13:26:38

Mahfouz Ould AL-WALID

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name AL-WALID
First name/Name Mahfouz Ould
Full name/Name Mahfouz Ould AL-WALID
Type Name
Last name/Name ABU HAFS THE MAURITANIAN
Full name/Name ABU HAFS THE MAURITANIAN
Type Alias
Quality Weak
Last name/Name AL-SHANQITI
First name/Name Khalid
Full name/Name Khalid AL-SHANQITI
Type Alias
Quality Strong
Last name/Name AL-WALID
First name/Name Mafouz Walad
Full name/Name Mafouz Walad AL-WALID
Type Alias
Quality Strong

Citizenships (1)

Country Mauritania

Addresses (1)

Country Mauritania
Full address Mauritania

Birth data (2)

Place Mauritania
Country Mauritania
Birthdate

Historical data

Names (1)

Status Historical (last time active at 23.11.2021 05:15)
Last name/Name AL-WALID
First name/Name Mahfouz Ould
Full name/Name Mahfouz Ould AL-WALID
Type Alias
Quality Strong
Updated: 28.03.2024. 13:15
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