Lists › EU Consolidated › eu_fsf-EU.420.36
Abu Hafs the Mauritanian
Person on the EU Consolidated Financial Sanctions List, listed June 21, 2011. Source reference EU.420.36.
Programs
Names and aliases
| Abu Hafs the Mauritanian | primary |
| Mahfouz Ould Al-Walid | alias (strong) |
| Khalid Al-Shanqiti | alias (strong) |
| Mafouz Walad Al-Walid | alias (strong) |
| Abu Hafs de Mauritaniër | alias (strong) |
| Abu Hafs il Mauritano | alias (strong) |
| Abu Hafs Mauretańczyk | alias (strong) |
| Abu Hafs el Mauritano | alias (strong) |
| Abu Hafs a mauritániai | alias (strong) |
| Abu Hafs il-Mawritani | alias (strong) |
Details
| Countries |  Mauritania |
| Birth dates | 1975-01-01 |
| Birth places | MAURITANIA |
Same name on other lists
MAHFOUZ OULD AL-WALID (un_sc), Mahfouz Ould AL-WALID (ofac_sdn), MAHFOUZ OULD AL-WALID (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.