Statements: MAHAMEDOU OULD SLAHI

Canonical ID: Q6733922 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		ar_repet	`arpet-personas-112026`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6jn`	2024-06-28
`Person:topics`	sanction		za_fic_sanctions	`zafic-181-mahfouz-ould-al-walid`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-02d1c9c755ca7470383c9ae443f7734a35795d39`	2024-03-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqdg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nxg7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx9f`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-27d11f0859a1f7e8c39262cf349005eeb1463683`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-780051b90323e63bae3761db9b2905302f1b1261`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-6903`	2025-07-17
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-112026-mahfouz-ould-al-walid`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r45y`	2024-06-28
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2819`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-112026`	2024-09-05
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-30`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-167-mahfouz-ould-al-walid`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f2e9b6b9900362f63f669e24af09f540fd761d4f`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80549`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6928`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6903`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0219`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-420-36`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-1d7fe3ed0168a9742ec0b60ad0cb1cee718985a3`	2024-10-12
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-420-36`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-f745db9b13c9d61160b0fd9f955b603949f30434`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-112026`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-112026`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-7a479b9aa9ba53aa372293e475e0ce660b8daa2e`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-510`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-3f9ab6f9cc6e55c0b961edcc3acee9c081baa6ab`	2024-10-12

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