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:alias`	Khalid Al-Shanqiti	fra	fr_tresor_gels_avoir	`fr-ga-2819`	2023-04-20
`Person:alias`	Abu Hafs the Mauritanian	fra	fr_tresor_gels_avoir	`fr-ga-2819`	2023-04-20
`Person:alias`	Mafouz Walad Al-Walid	fra	fr_tresor_gels_avoir	`fr-ga-2819`	2023-04-20
`Person:alias`	Khalid Al-Shanqiti		au_dfat_sanctions	`au-dfat-167-mahfouz-ould-al-walid`	2023-11-05
`Person:alias`	Mafouz Walad Al-Walid		au_dfat_sanctions	`au-dfat-167-mahfouz-ould-al-walid`	2023-11-05
`Person:alias`	Abu Hafs the Mauritanian		au_dfat_sanctions	`au-dfat-167-mahfouz-ould-al-walid`	2022-04-27
`Person:alias`	Khalid Al-Shanqiti		ar_repet	`arpet-personas-112026`	2023-04-20
`Person:alias`	محفوظ ولد الوليد		ar_repet	`arpet-personas-112026`	2023-04-20
`Person:alias`	Mafouz Walad Al-Walid		ar_repet	`arpet-personas-112026`	2023-04-20
`Person:alias`	Abu Hafs the Mauritanian		ar_repet	`arpet-personas-112026`	2023-04-20
`Person:alias`	Mafouz Walad Al-Walid		ch_seco_sanctions	`ch-seco-80549`	2025-05-15
`Person:alias`	Khalid Al-Shanqiti		ch_seco_sanctions	`ch-seco-80549`	2025-05-15
`Person:alias`	محفوظ ولد الوليد Ould Al-Walid	ara	ch_seco_sanctions	`ch-seco-80549`	2025-05-15
`Person:alias`	Abu Hafs the Mauritanian		ch_seco_sanctions	`ch-seco-80549`	2025-05-15
`Person:alias`	Abu Hafs the Mauritanian	eng	gb_hmt_sanctions	`gb-hmt-6928`	2023-04-20
`Person:alias`	Khalid Al-Shanqiti	eng	gb_hmt_sanctions	`gb-hmt-6928`	2023-04-20
`Person:alias`	Mafouz Walad Al-Walid	eng	gb_hmt_sanctions	`gb-hmt-6928`	2023-04-20
`Person:alias`	محفوظ ولد الوليد	eng	gb_hmt_sanctions	`gb-hmt-6928`	2023-04-20
`Person:alias`	Abu Hafs the Mauritanian		qa_nctc_sanctions	`qa-nctc-112026-mahfouz-ould-al-walid`	2023-04-20
`Person:alias`	Mafouz Walad AL-WALID	eng	us_ofac_sdn	`ofac-6903`	2023-04-20
`Person:alias`	Khalid AL-SHANQITI	eng	us_ofac_sdn	`ofac-6903`	2023-04-20
`Person:alias`	Khalid Al-Shanqiti	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0219`	2024-05-09
`Person:alias`	Abu Hafs the Mauritanian	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0219`	2024-05-09
`Person:alias`	Mafouz Walad Al-Walid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0219`	2024-05-09
`Person:alias`	Abu Hafs the Mauritanian		ua_sfms_blacklist	`ua-sfms-30`	2023-04-20
`Person:alias`	Khalid Al-Shanqiti		ua_sfms_blacklist	`ua-sfms-30`	2023-04-20
`Person:alias`	Mafouz Walad Al-Walid		ua_sfms_blacklist	`ua-sfms-30`	2023-04-20
`Person:alias`	ABU HAFS THE MAURITANIAN	ind	id_dttot	`id-dttot-1d7fe3ed0168a9742ec0b60ad0cb1cee718985a3`	2024-10-12
`LegalEntity:alias`	Khalid Al-Shanqiti		tw_shtc	`tw-shtc-780051b90323e63bae3761db9b2905302f1b1261`	2025-07-21
`LegalEntity:alias`	Mafouz Walad Al-Walid		tw_shtc	`tw-shtc-780051b90323e63bae3761db9b2905302f1b1261`	2025-07-21
`LegalEntity:alias`	Abu Hafs the Mauritanian		tw_shtc	`tw-shtc-780051b90323e63bae3761db9b2905302f1b1261`	2025-07-21
`LegalEntity:alias`	AL-SHANQITI, Khalid		tw_shtc	`tw-shtc-27d11f0859a1f7e8c39262cf349005eeb1463683`	2025-08-09
`LegalEntity:alias`	ABU HAFS THE MAURITANIAN		tw_shtc	`tw-shtc-27d11f0859a1f7e8c39262cf349005eeb1463683`	2025-08-09
`LegalEntity:alias`	AL-WALID, Mafouz Walad		tw_shtc	`tw-shtc-27d11f0859a1f7e8c39262cf349005eeb1463683`	2025-08-09
`Person:alias`	Mafouz Walad Al-Walid		za_fic_sanctions	`zafic-181-mahfouz-ould-al-walid`	2024-10-29
`Person:alias`	Abu Hafs the Mauritanian		za_fic_sanctions	`zafic-181-mahfouz-ould-al-walid`	2024-10-29
`Person:alias`	Khalid Al-Shanqiti		za_fic_sanctions	`zafic-181-mahfouz-ould-al-walid`	2024-10-29
`Person:alias`	Махфуз Оулд Ал-Уалид, Халид Ал-Шанкити, Мафуз Уалад Ал-Уалид, Махамеду Оуид Слахи	bul	bg_omnio_poi	`omnio-02d1c9c755ca7470383c9ae443f7734a35795d39`	2023-04-20
`Person:alias`	Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi		bg_omnio_poi	`omnio-02d1c9c755ca7470383c9ae443f7734a35795d39`	2023-04-20
`Person:alias`	Абу Хафс Мавританеца	bul	bg_omnio_poi	`omnio-02d1c9c755ca7470383c9ae443f7734a35795d39`	2023-04-20
`Person:alias`	محفوظ ولد الوليد		un_sc_sanctions	`unsc-112026`	2023-04-20
`Person:alias`	Abu Hafs the Mauritanian		un_sc_sanctions	`unsc-112026`	2023-04-20
`Person:alias`	Mafouz Walad Al-Walid		un_sc_sanctions	`unsc-112026`	2023-04-20
`Person:alias`	Khalid Al-Shanqiti		un_sc_sanctions	`unsc-112026`	2023-04-20
`Person:alias`	Mafouz Walad Al-Walid	fra	mc_fund_freezes	`mc-freezes-f2e9b6b9900362f63f669e24af09f540fd761d4f`	2024-08-14
`Person:alias`	Abu Hafs the Mauritanian	fra	mc_fund_freezes	`mc-freezes-f2e9b6b9900362f63f669e24af09f540fd761d4f`	2025-07-07
`Person:alias`	Khalid Al-Shanqiti	fra	mc_fund_freezes	`mc-freezes-f2e9b6b9900362f63f669e24af09f540fd761d4f`	2025-07-07

Previous
1 - 47 of 47
Next