Lists › UK Sanctions List › uk_fcdo-AQD0219
MAHFOUZ OULD AL-WALID
Person on the UK Sanctions List, listed Oct. 6, 2001. Source reference AQD0219.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Abu Hafs the Mauritanian | alias (strong) |
| MAHFOUZ OULD AL-WALID | primary |
| Khalid Al-Shanqiti | alias (strong) |
| Mafouz Walad Al-Walid | alias (strong) |
| محفوظ ولد الوليد | alias (strong) |
Details
| Countries |  Mauritania |
| Birth dates | 1975-01-01 |
Remarks (as published)
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
Same name on other lists
MAHFOUZ OULD AL-WALID (un_sc), Mahfouz Ould AL-WALID (ofac_sdn), Abu Hafs the Mauritanian (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.