Keep updated
Get in touch
Canonical ID: Q6733922 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | MAHFOUZ OULD AL-WALID | ua_sfms_blacklist | ua-sfms-30 | ||||
Person:name | MAHAMEDOU OULD SLAHI | eng | us_sam_exclusions | usgsa-s4mr3nxg7 | |||
Person:name | MAFOUZ WALAD AL-WALID | eng | us_sam_exclusions | usgsa-s4mr3qqdg | |||
Person:name | Mahfouz Ould Al-Walid | ch_seco_sanctions | ch-seco-80549 | ||||
Person:name | KHALID AL-SHANQITI | eng | us_sam_exclusions | usgsa-s4mr3r6jn | |||
Person:name | Abu Hafs the Mauritanian | eng | bg_omnio_poi | omnio-02d1c9c755ca7470383c9ae443f7734a35795d39 | |||
Person:name | MAHFOUZ OULD AL-WALID | za_fic_sanctions | zafic-181-mahfouz-ould-al-walid | ||||
Person:name | 마흐푸즈 울드 알왈리드 | kor | wikidata | Q6733922 | |||
Person:name | محفوظ ولد الوالد | ara | wikidata | Q6733922 | |||
Person:name | MAHFOUZ OULD AL-WALID | eng | gb_hmt_sanctions | gb-hmt-6928 | |||
Person:name | Mahfouz Ould al-Walid | eng | wikidata | Q6733922 | |||
Person:name | MAHFOUZ OULD AL-WALID | un_sc_sanctions | unsc-112026 | ||||
Person:name | Mahfouz Ould AL-WALID | eng | us_ofac_sdn | ofac-6903 | |||
Person:name | محفوظ ولد الولید | ara | us_ofac_sdn | ofac-6903 | |||
Person:name | MAHFOUZ OULD AL-WALID | eng | il_mod_terrorists | il-nbctf-7a479b9aa9ba53aa372293e475e0ce660b8daa2e | |||
Person:name | (אבו חפץ אלמאוריתאני)מחפוט' ולד אלוליד | heb | il_mod_terrorists | il-nbctf-7a479b9aa9ba53aa372293e475e0ce660b8daa2e | |||
Person:name | محفوظ ولد الوليد (ابو حفص الموريتاني) | ara | il_mod_terrorists | il-nbctf-7a479b9aa9ba53aa372293e475e0ce660b8daa2e | |||
Person:name | Mahfouz Ould al-Walid<br/>محفوظ ولد الوليد | ita | wikidata | Q6733922 | |||
Person:name | MAHFOUZ OULD AL-WALID | pol | pl_finanse_sanctions | unsc-112026 | |||
Person:name | MAHFOUZ OULD AL-WALID | eng | gb_fcdo_sanctions | gb-fcdo-aqd0219 | |||
Person:name | MAHFOUZ OULD AL-WALID | eng | qa_nctc_sanctions | qa-nctc-112026-mahfouz-ould-al-walid | |||
Person:name | محفوظ ولد الوليد | ara | qa_nctc_sanctions | qa-nctc-112026-mahfouz-ould-al-walid | |||
Person:name | Khalid Al-Shanqiti | eu_fsf | eu-fsf-eu-420-36 | ||||
LegalEntity:name | MAHFOUZ; OULD; AL-WALID | tw_shtc | tw-shtc-780051b90323e63bae3761db9b2905302f1b1261 | ||||
Person:name | Mafouz Walad Al-Walid | eu_fsf | eu-fsf-eu-420-36 | ||||
LegalEntity:name | AL-WALID, Mahfouz Ould | tw_shtc | tw-shtc-27d11f0859a1f7e8c39262cf349005eeb1463683 | ||||
Person:name | MAHFOUZ OULD AL-WALID | ind | id_dttot | id-dttot-1d7fe3ed0168a9742ec0b60ad0cb1cee718985a3 | |||
Person:nationality | mr | za_fic_sanctions | zafic-181-mahfouz-ould-al-walid | ||||
Person:nationality | mr | gb_hmt_sanctions | gb-hmt-6928 | ||||
Person:nationality | mr | un_sc_sanctions | unsc-112026 | ||||
Person:nationality | mr | gb_fcdo_sanctions | gb-fcdo-aqd0219 | ||||
Person:nationality | mr | mc_fund_freezes | mc-freezes-f2e9b6b9900362f63f669e24af09f540fd761d4f | ||||
Person:nationality | mr | qa_nctc_sanctions | qa-nctc-112026-mahfouz-ould-al-walid | ||||
Person:nationality | mr | us_ofac_sdn | ofac-6903 | ||||
Person:nationality | mr | ar_repet | arpet-personas-112026 | ||||
Person:nationality | mr | eu_fsf | eu-fsf-eu-420-36 | ||||
Person:nationality | mr | eu_travel_bans | eu-tb-logical-510 | ||||
Person:nationality | mr | fr_tresor_gels_avoir | fr-ga-2819 | ||||
Person:nationality | mr | be_fod_sanctions | eu-fsf-eu-420-36 | ||||
Person:nationality | mr | ua_sfms_blacklist | ua-sfms-30 | ||||
Person:nationality | mr | ch_seco_sanctions | ch-seco-80549 | ||||
Person:notes | 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. | ar_repet | arpet-personas-112026 | ||||
Person:notes | 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. | za_fic_sanctions | zafic-181-mahfouz-ould-al-walid | ||||
Person:notes | 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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0219 | |||
Person:notes | (also MAHFOUZ OULD AL-WALID, MAHAMEDOU OULD SLAHI, MAFOUZ WALAD AL-WALID, KHALID AL-SHANQITI) | eng | us_sam_exclusions | usgsa-s4mr3r45y | |||
Person:notes | QDi.015. 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. | au_dfat_sanctions | au-dfat-167-mahfouz-ould-al-walid | ||||
Person:notes | 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. available. | ch_seco_sanctions | ch-seco-80549 | ||||
Person:notes | (also MAHFOUZ OULD AL-WALID, MAHAMEDOU OULD SLAHI, MAHFOUZ OULD AL-WALID, KHALID AL-SHANQITI) | eng | us_sam_exclusions | usgsa-s4mr3qqdg | |||
Person:notes | 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_sc_sanctions | unsc-112026 | ||||
Person:notes | (also MAHFOUZ OULD AL-WALID, MAFOUZ WALAD AL-WALID, MAHFOUZ OULD AL-WALID, KHALID AL-SHANQITI) | eng | us_sam_exclusions | usgsa-s4mr3nxg7 | |||
Person:notes | 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 | jpn | jp_mof_sanctions | ja-mof-f745db9b13c9d61160b0fd9f955b603949f30434 | |||
Person:notes | (also MAHAMEDOU OULD SLAHI, MAFOUZ WALAD AL-WALID, MAHFOUZ OULD AL-WALID, KHALID AL-SHANQITI) | eng | us_sam_exclusions | usgsa-s4mr3nx9f | |||
Person:notes | is a Mauritanian Islamic scholar and poet previously associated with al-Qaeda. A veteran of the Soviet–Afghan War | eng | wikidata | Q6733922 | |||
Person:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. | eng | gb_hmt_sanctions | gb-hmt-6928 | |||
Person:notes | (also MAHFOUZ OULD AL-WALID, MAHAMEDOU OULD SLAHI, MAFOUZ WALAD AL-WALID, MAHFOUZ OULD AL-WALID) | eng | us_sam_exclusions | usgsa-s4mr3r6jn | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-6903 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-112026 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2819 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-420-36 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-6928 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-420-36 | ||||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0219 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-80549 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-167-mahfouz-ould-al-walid | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6903 | us_ofac_sdn | ofac-6903 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-02d1c9c755ca7470383c9ae443f7734a35795d39 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2819 | fr_tresor_gels_avoir | fr-ga-2819 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF | be_fod_sanctions | be-fod-36590b304108250c7c9383549c677902f512e392 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-f2e9b6b9900362f63f669e24af09f540fd761d4f | ||||
Person:topics | sanction | us_trade_csl | ofac-6903 | ||||
Person:topics | sanction | ar_repet | arpet-personas-112026 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6jn | ||||
Person:topics | sanction | tr_fcib | unsc-112026 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-112026 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-510 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r45y | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-36590b304108250c7c9383549c677902f512e392 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-7a479b9aa9ba53aa372293e475e0ce660b8daa2e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-780051b90323e63bae3761db9b2905302f1b1261 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-6903 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-420-36 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-02d1c9c755ca7470383c9ae443f7734a35795d39 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112026-mahfouz-ould-al-walid | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-112026 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-167-mahfouz-ould-al-walid | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-1d7fe3ed0168a9742ec0b60ad0cb1cee718985a3 | |||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2819 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-f745db9b13c9d61160b0fd9f955b603949f30434 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-30 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-420-36 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nxg7 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80549 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qqdg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx9f | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0219 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-6928 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-181-mahfouz-ould-al-walid | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-3f9ab6f9cc6e55c0b961edcc3acee9c081baa6ab | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-27d11f0859a1f7e8c39262cf349005eeb1463683 | ||||
Person:uniqueEntityId | K26SD2R2B4M1 | eng | us_sam_exclusions | usgsa-s4mr3r45y | |||