Statements: Mahfouz Ould AL-WALID

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:country`	mr		jp_mof_sanctions	`ja-mof-f745db9b13c9d61160b0fd9f955b603949f30434`	2023-04-20
`Person:country`	mr		id_dttot	`id-dttot-ced070384c827dee287db7052120bfcede146f27`	2026-02-04
`Person:country`	us		us_sam_exclusions	`usgsa-365e4098748ae3fb8f638fbc1f0632ca69e8d5c5`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-ebb1048a29c1e60840040b1d96662103671e0388`	2026-03-30
`Person:country`	mr		fr_tresor_gels_avoir	`fr-ga-2819`	2023-04-20
`Person:country`	mr		us_sam_exclusions	`usgsa-f1fdf563ad71d3f42d3930f1146be8d4903a215e`	2026-03-30
`Person:country`	mr		eu_travel_bans	`eu-tb-logical-510`	2023-04-20
`Person:country`	mr		eu_fsf	`eu-fsf-eu-420-36`	2023-04-20
`Person:country`	mr		us_ofac_sdn	`ofac-6903`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-365e4098748ae3fb8f638fbc1f0632ca69e8d5c5`	2026-03-30
`Person:createdAt`	2001-10-06		ar_repet	`arpet-personas-112026`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-f1fdf563ad71d3f42d3930f1146be8d4903a215e`	2026-03-30
`Person:createdAt`	2001-10-10		gb_hmt_sanctions	`gb-hmt-6928`	2024-10-14
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-9697549c33e3640234afea3c6e2a711d7a42b061`	2026-03-30
`Person:createdAt`	2020-03-18		ua_sfms_blacklist	`ua-sfms-30`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-ebb1048a29c1e60840040b1d96662103671e0388`	2026-03-30
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-112026`	2024-11-02
`Person:createdAt`	2001-10-06		un_sc_sanctions	`unsc-112026`	2023-04-20
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-167-mahfouz-ould-al-walid`	2026-02-24
`Person:createdAt`	2001-10-06		za_fic_sanctions	`zafic-181-mahfouz-ould-al-walid`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80549`	2025-05-15
`Person:fatherName`	Ould		ch_seco_sanctions	`ch-seco-80549`	2025-05-15
`Person:firstName`	Mafouz Walad	eng	us_ofac_sdn	`ofac-6903`	2023-04-20
`Person:firstName`	Mafouz Walad	eng	us_sam_exclusions	`usgsa-365e4098748ae3fb8f638fbc1f0632ca69e8d5c5`	2026-03-30
`Person:firstName`	Mahfouz Ould	eng	us_sam_exclusions	`usgsa-f1fdf563ad71d3f42d3930f1146be8d4903a215e`	2026-03-30
`Person:firstName`	Абу	bul	bg_omnio_poi	`omnio-02d1c9c755ca7470383c9ae443f7734a35795d39`	2023-04-20
`Person:firstName`	محفوظ		qa_nctc_sanctions	`qa-nctc-112026-mahfouz-ould-al-walid`	2023-04-20
`Person:firstName`	Abu		bg_omnio_poi	`omnio-02d1c9c755ca7470383c9ae443f7734a35795d39`	2025-07-28
`Person:firstName`	MAHFOUZ		qa_nctc_sanctions	`qa-nctc-112026-mahfouz-ould-al-walid`	2023-04-20
`Person:firstName`	Khalid		eu_fsf	`eu-fsf-eu-420-36`	2023-04-20
`Person:firstName`	Mafouz		eu_fsf	`eu-fsf-eu-420-36`	2023-04-20
`Person:firstName`	Mahfouz		eu_fsf	`eu-fsf-eu-420-36`	2023-04-20
`Person:firstName`	MAHFOUZ	pol	pl_finanse_sanctions	`unsc-112026`	2023-10-19
`Person:firstName`	Khalid		eu_travel_bans	`eu-tb-logical-510`	2023-04-20
`Person:firstName`	Mahfouz		eu_travel_bans	`eu-tb-logical-510`	2023-04-20
`Person:firstName`	Mafouz	eng	gb_hmt_sanctions	`gb-hmt-6928`	2023-04-20
`Person:firstName`	MAHFOUZ	eng	gb_hmt_sanctions	`gb-hmt-6928`	2023-04-20
`Person:firstName`	Khalid	eng	gb_hmt_sanctions	`gb-hmt-6928`	2023-04-20
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-6903`	2023-04-20
`Person:firstName`	Mafouz		eu_travel_bans	`eu-tb-logical-510`	2023-04-20
`Person:firstName`	محفوظ ولد	ara	us_ofac_sdn	`ofac-6903`	2023-04-20
`Person:firstName`	Mafouz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0219`	2024-05-09
`Person:firstName`	Khalid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0219`	2024-05-09
`Person:firstName`	MAHFOUZ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0219`	2024-05-09
`Person:firstName`	MAHFOUZ		ua_sfms_blacklist	`ua-sfms-30`	2023-04-20
`Person:firstName`	MAHFOUZ		tr_fcib	`unsc-112026`	2024-09-05
`Person:firstName`	Mahfouz Ould	fra	fr_tresor_gels_avoir	`fr-ga-2819`	2023-04-20
`Person:firstName`	Mahfouz Ould	eng	us_sam_exclusions	`usgsa-ebb1048a29c1e60840040b1d96662103671e0388`	2026-03-30
`Person:firstName`	Khalid	eng	us_sam_exclusions	`usgsa-9697549c33e3640234afea3c6e2a711d7a42b061`	2026-03-30
`Person:firstName`	Mahfouz Ould	eng	us_ofac_sdn	`ofac-6903`	2023-04-20
`Person:firstName`	Mafouz		be_fod_sanctions	`be-fod-36590b304108250c7c9383549c677902f512e392`	2025-12-01
`Person:firstName`	محفوظ ولد الوليد	ara	ch_seco_sanctions	`ch-seco-80549`	2025-05-15
`Person:firstName`	Khalid		be_fod_sanctions	`be-fod-36590b304108250c7c9383549c677902f512e392`	2025-12-01
`Person:firstName`	MAHFOUZ		ar_repet	`arpet-personas-112026`	2023-04-20
`Person:firstName`	Mahfouz Ould	fra	mc_fund_freezes	`mc-freezes-f2e9b6b9900362f63f669e24af09f540fd761d4f`	2024-08-14
`Person:firstName`	Mahfouz		ch_seco_sanctions	`ch-seco-80549`	2025-05-15
`Person:firstName`	Mahfouz		be_fod_sanctions	`be-fod-36590b304108250c7c9383549c677902f512e392`	2025-12-01
`Person:firstName`	MAHFOUZ		un_sc_sanctions	`unsc-112026`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-420-36`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-36590b304108250c7c9383549c677902f512e392`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-510`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-6903`	2023-04-20
`Person:gender`	male		wikidata	`Q6733922`	2023-07-18
`Person:id`	a716ee920f8b01f3109de6808149a4c0d241c12c		bg_omnio_poi	`omnio-02d1c9c755ca7470383c9ae443f7734a35795d39`	2026-01-06
`Person:id`	1a3de220dd4c07105f4f6fb59fbba0cf7593dd10		us_trade_csl	`ofac-6903`	2026-01-06
`Person:id`	34b84df34865a0a6187079510f60e3eaebee321b		fr_tresor_gels_avoir	`fr-ga-2819`	2026-01-06
`Person:id`	6cac1a468c749f21a3f236863f5e55dfd79481a7		au_dfat_sanctions	`au-dfat-167-mahfouz-ould-al-walid`	2026-02-24
`Person:id`	b4f7621f2b303e90075da07a1e2b42d7d2a3bd32		un_sc_sanctions	`unsc-112026`	2025-09-09
`Person:id`	e1e3b32046401f1027ced58e8a3a6b3c936da293		ar_repet	`arpet-personas-112026`	2025-09-05
`Person:id`	297e61a7bcd75e81ae117e18c617ae97fb77474f		us_ofac_sdn	`ofac-6903`	2026-01-06
`Person:id`	912c959ece17430848800341765df17417481c08		ch_seco_sanctions	`ch-seco-80549`	2026-01-06
`Person:id`	5b9c8e77186941ff968fc7fe4d2025ec982d672e		mc_fund_freezes	`mc-freezes-f2e9b6b9900362f63f669e24af09f540fd761d4f`	2025-07-07
`Person:id`	bb902f02f9d5a7745cbea90749be2b7899ffb80c		gb_fcdo_sanctions	`gb-fcdo-aqd0219`	2026-01-07
`Person:id`	b27e69c204e682a95c29ae3e8e4abb4f5ed8b748		gb_fcdo_sanctions	`gb-fcdo-aqd0219`	2026-01-09
`Person:id`	88b86aa7903d9c4efd4b969f5a11155019b7ddd0		gb_fcdo_sanctions	`gb-fcdo-aqd0219`	2026-01-08
`Person:id`	b950b96befaadf3dcc879613fc52a32d2a0c7ca7		gb_fcdo_sanctions	`gb-fcdo-aqd0219`	2026-01-08
`Person:id`	bcbbbe78de30ee7b2d810b4b360d4fba06ee2591		gb_fcdo_sanctions	`gb-fcdo-aqd0219`	2026-01-08
`Person:id`	cc0de0ad0a0b9fcdc22c7dd90c407f3934772b42		eu_fsf	`eu-fsf-eu-420-36`	2026-04-24
`Person:id`	56773b1daaf50bea7d75588e072c3f4ce31ded4e		us_sam_exclusions	`usgsa-9697549c33e3640234afea3c6e2a711d7a42b061`	2026-04-27
`Person:id`	47636db1c73922662faecefdeefcc7b8708a0dc7		us_sam_exclusions	`usgsa-365e4098748ae3fb8f638fbc1f0632ca69e8d5c5`	2026-04-26
`Person:id`	6c47b268a0f8a9dc917c1c2fddb507e2514cd2f2		us_sam_exclusions	`usgsa-ebb1048a29c1e60840040b1d96662103671e0388`	2026-04-27
`Person:id`	5aad29c52f839ef3e08f782f86b7ce4fad7554b3		us_sam_exclusions	`usgsa-f1fdf563ad71d3f42d3930f1146be8d4903a215e`	2026-03-30
`Person:id`	b97d29652b7837245799b1ece69760b8b78a5de9		be_fod_sanctions	`be-fod-36590b304108250c7c9383549c677902f512e392`	2025-12-01
`Person:id`	a3f8ce286caae0c025e86fe32fa514c5135ed6ea		eu_travel_bans	`eu-tb-logical-510`	2024-10-11
`Person:id`	bdf0f40ad4805a82e56e2a98b4851887f7392b8f		qa_nctc_sanctions	`qa-nctc-112026-mahfouz-ould-al-walid`	2026-01-06
`Person:id`	f27f726b0ec4aca9e1e3b665373ed34a6c2b6bc0		id_dttot	`id-dttot-ced070384c827dee287db7052120bfcede146f27`	2026-02-04
`Person:id`	0c0e59bde60bd98d26d37fe02b4d59d5dd750352		tr_fcib	`unsc-112026`	2025-08-23
`Person:id`	3cfc642fdde0478b2cf26b06c511304fdd5dffbf		ua_sfms_blacklist	`ua-sfms-30`	2025-09-04
`Person:id`	294eee7fd6bd342da1af4abd81884207cfacd5b7		md_terror_sanctions	`md-terr-3f9ab6f9cc6e55c0b961edcc3acee9c081baa6ab`	2024-10-12
`Person:id`	7b606509b9f7db92d2108fbbfcabafb24b8b37a6		wikidata	`Q6733922`	2026-04-14
`Person:id`	3f2fb71a899745640906b99dadb00a4fbcaf6101		pl_finanse_sanctions	`unsc-112026`	2025-08-22
`Person:id`	51393a321d4e735e1fbbd160bd49a6220439c1f2		gb_hmt_sanctions	`gb-hmt-6928`	2026-01-28
`Person:id`	3499234fec92f6783afb0195eb2f7c4f38bc3022		gb_hmt_sanctions	`gb-hmt-6928`	2026-01-28
`Person:id`	271d45cf4d91257109a4721b243fb5f65cfd4f38		gb_hmt_sanctions	`gb-hmt-6928`	2026-01-28
`Person:id`	535c36095cbf71dbbcd2698f411cd2748329abb9		gb_hmt_sanctions	`gb-hmt-6928`	2026-01-28
`LegalEntity:id`	8f415ffce76d05932f96d0d43318405ab4705d9e		tw_shtc	`tw-shtc-780051b90323e63bae3761db9b2905302f1b1261`	2025-11-12
`LegalEntity:id`	705d3de6a277dac5d57096161a11c9c5e1e9e7d1		tw_shtc	`tw-shtc-27d11f0859a1f7e8c39262cf349005eeb1463683`	2025-08-09
`Person:id`	eaabb35b5c1db00d2753c3066c6418e2e2acf22e		il_mod_terrorists	`il-nbctf-7a479b9aa9ba53aa372293e475e0ce660b8daa2e`	2026-01-06
`Person:id`	7338ef715e9df7ed7ae825d87fb24b7cae8d7615		jp_mof_sanctions	`ja-mof-f745db9b13c9d61160b0fd9f955b603949f30434`	2026-03-04
`Person:id`	4243a43f9b208f054d296e3e00c2a15687fbfced		za_fic_sanctions	`zafic-181-mahfouz-ould-al-walid`	2024-10-29

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