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 | 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 |
| Last name/Name | ABU HAFS THE MAURITANIAN |
|---|---|
| Full name/Name | ABU HAFS THE MAURITANIAN |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mauritania |
|---|
Addresses (1)
| Country | Mauritania |
|---|---|
| Full address | Mauritania |
Birth data (2)
| Birthdate |
|---|
| Place | Mauritania |
|---|---|
| Country | Mauritania |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
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: 01.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.