Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | (אבו חפץ אלמאוריתאני)מחפוט' ולד אלוליד · AL-WALID, Mahfouz Ould · Abu Hafs Mauretańczyk · Abu Hafs a mauritániai · Abu Hafs de Mauritaniër · 18 more... | [sources] | |||
Other name | Abu Hafs the Mauritanian · Khalid AL-SHANQITI · Khalid Al-Shanqiti · Mafouz Walad AL-WALID · Mafouz Walad Al-Walid · 6 more... | [sources] | |||
Weak alias | ABU HAFS THE MAURITANIAN · Abu Hafs the Mauritanian · Khalid Al-Shanqiti · Mafouz Walad Al-Walid · アブ・ハフス・ザ・モーリタニアン · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mauritania · モーリタニア | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mauritania | [sources] | |||
Country | Mauritania | [sources] | |||
Country of birth | Mauritania | [sources] | |||
First name | Abu · Abu Hafs the Mauritanian · Khalid · Khalid Al-Shanqiti · MAHFOUZ · 9 more... | [sources] | |||
Last name | AL-SHANQITI · AL-WALID · Abu Hafs the Mauritanian · Al-Shanqiti · Al-Walid · 3 more... | [sources] | |||
Middle name | AL-WALID · الوليد | [sources] | |||
Patronymic | Al-Walid · Ould | [sources] | |||
Second name | Hafs · OULD · Walad · Хафс · ولد | [sources] | |||
Wikidata ID | Q6733922 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
unsc-112026
· au-dfat-167-mahfouz-ould-al-walid
· arpet-personas-112026
· ofac-6903
· md-terr-54bef6e2e09acde1195af7eb085d619ee0d59179
· omnio-02d1c9c755ca7470383c9ae443f7734a35795d39
· ua-sfms-30
· eu-tb-logical-510
· eu-fsf-eu-420-36
· gb-hmt-6928
· NK-2cEFv2uFHPwAvgn7jH49qN
· ruterr-16edf3ccdf04f7fe96ab71da335b48c342dc8947
· il-nbctf-7a479b9aa9ba53aa372293e475e0ce660b8daa2e
· zafic-181
· ch-seco-14743
· fr-ga-2819
· zafic-181-mahfouz-ould-al-walid
· ja-mof-f745db9b13c9d61160b0fd9f955b603949f30434
· qa-nctc-112026-mahfouz-ould-al-walid
For experts: raw data explorer
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