MAHFOUZ OULD AL-WALID

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of MAHFOUZ OULD AL-WALID

    IDAQD0219
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    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

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID6928

    What alternative names has MAHFOUZ OULD AL-WALID used?

    NameTitleName TypeNon-Latin NameAlias Strength
    MAHFOUZ OULD AL-WALIDPrimary nameمحفوظ ولد الوليد
    Abu Hafs the MauritanianAlias Good quality a.k.a
    Khalid Al-ShanqitiAlias Good quality a.k.a
    Mafouz Walad Al-WalidAlias Good quality a.k.a

    What are the personal details of MAHFOUZ OULD AL-WALID?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Jan 01, 1975MauritaniaMauritania

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0