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Canonical ID: Q6733922 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khalid AL-SHANQITI | eng | us_ofac_sdn | ofac-6903 | |||
Person:alias | Mafouz Walad AL-WALID | eng | us_ofac_sdn | ofac-6903 | |||
Person:birthDate | 1975-01-01 | us_ofac_sdn | ofac-6903 | ||||
Person:birthPlace | Mauritania | eng | us_ofac_sdn | ofac-6903 | |||
Person:country | mr | us_ofac_sdn | ofac-6903 | ||||
Person:firstName | محفوظ ولد | ara | us_ofac_sdn | ofac-6903 | |||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-6903 | |||
Person:firstName | Mahfouz Ould | eng | us_ofac_sdn | ofac-6903 | |||
Person:firstName | Mafouz Walad | eng | us_ofac_sdn | ofac-6903 | |||
Person:gender | male | us_ofac_sdn | ofac-6903 | ||||
Person:id | 297e61a7bcd75e81ae117e18c617ae97fb77474f | us_ofac_sdn | ofac-6903 | ||||
Person:lastName | AL-SHANQITI | eng | us_ofac_sdn | ofac-6903 | |||
Person:lastName | AL-WALID | eng | us_ofac_sdn | ofac-6903 | |||
Person:lastName | الولید | ara | us_ofac_sdn | ofac-6903 | |||
Person:name | محفوظ ولد الولید | ara | us_ofac_sdn | ofac-6903 | |||
Person:name | Mahfouz Ould AL-WALID | eng | us_ofac_sdn | ofac-6903 | |||
Person:nationality | mr | us_ofac_sdn | ofac-6903 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-6903 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6903 | us_ofac_sdn | ofac-6903 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-6903 | ||||
Person:weakAlias | ABU HAFS THE MAURITANIAN | eng | us_ofac_sdn | ofac-6903 | |||