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Home › Search › Mahfouz Ould al-Walid

Mahfouz Ould al-Walid

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Mauritanian
Nationality
Mauritanian
Date of birth
27395.0
Place of birth
Mauritania
Role
Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Also known as

Aliases
Abu Hafs the Mauritanian · Khalid Al-Shanqiti · Mafouz Walad Al-Walid

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
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.