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Mahfouz Ould Al-Walid

Terrorism · Sanctioned entity
TypePerson[sources]
Name(אבו חפץ אלמאוריתאני)מחפוט' ולד אלוליד · AL-WALID, Mahfouz Ould · Abu Hafs Mauretańczyk · Abu Hafs a mauritániai · Abu Hafs de Mauritaniër · 20 more...[sources]
Other nameABU HAFS THE MAURITANIAN · ABU MAURITANIAN · Abu Hafs the Mauritanian · Abu Hafs the Mauritanian, · KHALID AL-SHANQITI · 14 more...[sources]
Weak aliasABU 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 birthMAURITANIE · Mauritania · モーリタニア[sources]
Gendermale[sources]
NationalityMauritania[sources]
CountryMauritania[sources]
Country of birthMauritania[sources]
First nameAbu · Abu Hafs the Mauritanian · KHALID · Khalid · Khalid Al-Shanqiti · 12 more...[sources]
Last nameAL-SHANQITI · AL-WALID · Abu Hafs the Mauritanian · Al-Shanqiti · Al-Walid · 3 more...[sources]
Middle nameAL-WALID · Ould · Walad · الوليد[sources]
PatronymicAl-Walid · Ould[sources]
Second nameHafs · OULD · Walad · Хафс · ولد[sources]
Wikidata IDQ6733922[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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 Nov 2020.

Swiss SECO Sanctions/Embargoes,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438

UK FCDO Sanctions List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

UK HMT/OFSI Consolidated List of Targets,

国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月15日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Individuals

Japan Economic Sanctions and List of Eligible People,

MAURITANIA

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.

UN Security Council Consolidated Sanctions,

is a Mauritanian Islamic scholar and poet previously associated with al-Qaeda. A veteran of the Soviet–Afghan War

Wikidata non-official source,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions123,332

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,231

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,453

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,659

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,549

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

External databases

The record has been enriched with data from the following external databases:

Wikidata376,041

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: qa-nctc-112026-mahfouz-ould-al-walid · fr-ga-2819 · au-dfat-167-mahfouz-ould-al-walid · usgsa-s4mr3nx9f · eu-tb-logical-510 · usgsa-s4mr3r6jn · il-nbctf-7a479b9aa9ba53aa372293e475e0ce660b8daa2e · gb-hmt-6928 · md-terr-3f9ab6f9cc6e55c0b961edcc3acee9c081baa6ab · zafic-181 · id-dttot-1d7fe3ed0168a9742ec0b60ad0cb1cee718985a3 · ruterr-16edf3ccdf04f7fe96ab71da335b48c342dc8947 · zafic-181-mahfouz-ould-al-walid · id-dttot-fd1c44b0ca647cd0cf717405408c57a4b6336b00 · ofac-6903 · eu-fsf-eu-420-36 · usgsa-s4mr3qqdg · ua-sfms-30 · id-dttot-ced070384c827dee287db7052120bfcede146f27 · ch-seco-14743 · omnio-02d1c9c755ca7470383c9ae443f7734a35795d39 · md-terr-54bef6e2e09acde1195af7eb085d619ee0d59179 · mc-freezes-f2e9b6b9900362f63f669e24af09f540fd761d4f · ja-mof-f745db9b13c9d61160b0fd9f955b603949f30434 · arpet-personas-112026 · NK-2cEFv2uFHPwAvgn7jH49qN · unsc-112026 · gb-fcdo-aqd0219

For experts: raw data explorer