Mahfouz Ould Al-Walid

Mahfouz Ould Al-Walid is found actively sanctioned on 17 sanction lists.

See the individual lists below.

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We have found 22 different aliases by which Mahfouz Ould Al-Walid is known as:

Abu Hafs the Mauritanian
Khalid Al-Shanqiti
Mafouz Walad Al-Walid
(אבו חפץ אלמאוריתאני)מחפוט' ולד אלוליד
محفوظ ولد الوليد (ابو حفص الموريتاني)
MAHAMEDOU OULD SLAHI
MAHFOUZ OULD AL-WALID
ABU HAFS
AL-SHANQITI
KHALID
MAFOUZ
THE MAURITANIAN
WALAD AL-WALID
الوليد
محفوظ ولد
THE MAURITANIAN,ABU HAFS
WALAD AL-WALID,MAFOUZ
AL-SHANQITI,KHALID
الوليد ,محفوظ ولد
محفوظ ولد الوليد
Mahamedou Ouid Slahi
Abu Hafs the MauritanianKhalid Al-ShanqitiMafouz Walad Al-Walid

Our sanctions database shows 3 different Addresses for Mahfouz Ould Al-Walid:

Address 1 : United States Of America

Address 2 : Mauritania

Address 3 : Nouakchott, Nouakchott, Mauritania

ID Details

ID NUMBER : S4MR3QQDG

ID TYPE : SAM Number

ID NUMBER : 2006/21412

ID TYPE : Entity id

ID NUMBER : S4MR3NX9F

ID TYPE : SAM Number

ID NUMBER : S4MR3R45Y

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 2819

ID TYPE : IdFrance

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Mahfouz Ould Al-Walid Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 23, 2025	active
List Of Organizations And Individuals For Which There Is Information About Their Involvement In The Proliferation Of Weapons Of Mass Destruction	Federal Financial Monitoring Service of Russia	May 12, 2025	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Apr 19, 2025
Israeli Ministry of Justice - Money Laundering Prohibition (Individuals)	Ministry of Justice of The State of Israel	Jan 2, 2013	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 15, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
Interpol United Nations Security Council Special Notice alerts-Individuals	International Criminal Police Organization	Apr 28, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
Interpol United Nations Security Council Special Notice alerts-Individuals	International Criminal Police Organization	Nov 6, 2024
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 26, 2021	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Oct 10, 2001	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Oct 6, 2001	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 18, 2020	active
UN Consolidated Sanction Lists	United Nations Sanctions	Oct 6, 2001	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 10, 2001
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 10, 2001
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 6, 2001	active
Denied Persons Pursuant to United Nations Security Council Resolution	U.S. Department of States	Mar 8, 2024	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 9, 2025
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021