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Abu Hafs the Mauritanian

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
MR
Date of birth
1975-01-01T00:00:00.000Z
Place of birth
MAURITANIA

Also known as

Aliases
Abu Hafs a mauritániai · Abu Hafs de Mauritaniër · Abu Hafs el Mauritano · Abu Hafs il Mauritano · Abu Hafs il-Mawritani · Abu Hafs Mauretańczyk · Khalid Al-Shanqiti · Mafouz Walad Al-Walid · Mahfouz Ould Al-Walid

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (597/2011 (OJ L162)) 22/06/2011 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.