Lists › OFAC SDN › ofac_sdn-6903
Mahfouz Ould AL-WALID
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6903.
Programs
Names and aliases
| Mahfouz Ould AL-WALID | primary |
| Khalid AL-SHANQITI | alias (strong) |
| Mafouz Walad AL-WALID | alias (strong) |
| ABU HAFS THE MAURITANIAN | alias (weak) |
Details
| Countries |  Mauritania |
| Birth dates | 1975-01-01 |
| Birth places | Mauritania |
| Addresses | Mauritania |
Same name on other lists
MAHFOUZ OULD AL-WALID (un_sc), Abu Hafs the Mauritanian (eu_fsf), MAHFOUZ OULD AL-WALID (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.