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MAHFOUZ OULD AL-WALID

Sanctioned
Abu Hafs de Mauritaniër
Type
person
Subtype
Country
Mauritania
Date of birth
1975-01-01
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
167
Arms embargoAsset freezeTravel ban
2001-10-06activeSource
Official source conditions

Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011, 24 November 2020)

Source ↗
Switzerland
SECO Consolidated List
80549
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.420.36
Asset freeze
2011-06-22activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
AQD0219
Arms embargoAsset freezeTravel ban
2001-10-06activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.015
Other measure
2001-10-06activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
United States
SDN
6903
Asset freeze
2001-09-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 597/2011 (OJ L162)regulation 597/2011 (OJ L162)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abu Hafs the MauritanianAlias
    EU FSF ↗
    Record provenance
    ID
    EU.420.36
    SHA-256
    dedec69779daef71d0bc2c2c14606a234826f491ba451d6972d9a1797fc1bb2d
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abu Hafs de MauritaniërPrimary name
    nl
    EU FSF ↗
    Record provenance
    ID
    EU.420.36
    SHA-256
    dedec69779daef71d0bc2c2c14606a234826f491ba451d6972d9a1797fc1bb2d
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Mahfouz Ould al-WalidPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    167
    SHA-256
    b39f0ad4c304dddf3ecb2da6d7bba11bf74ea2e29d6867c97006523778745b95
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalid Al-ShanqitiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    167
    SHA-256
    b39f0ad4c304dddf3ecb2da6d7bba11bf74ea2e29d6867c97006523778745b95
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Hafs the MauritanianAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    167
    SHA-256
    b39f0ad4c304dddf3ecb2da6d7bba11bf74ea2e29d6867c97006523778745b95
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mafouz Walad Al-WalidAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    167
    SHA-256
    b39f0ad4c304dddf3ecb2da6d7bba11bf74ea2e29d6867c97006523778745b95
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalid Al-ShanqitiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محفوظ ولد الوليد Ould Al-WalidOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mafouz Walad Al-WalidAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahfouz Ould Al-WalidPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Hafs the MauritanianAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAHFOUZ OULD AL-WALIDPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.015
    SHA-256
    84e6707ea8546f6ebcbe222154e960ec619b674cb6d1cc8d745d8da3e37657af
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalid Al-ShanqitiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.015
    SHA-256
    84e6707ea8546f6ebcbe222154e960ec619b674cb6d1cc8d745d8da3e37657af
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mafouz Walad Al-WalidAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.015
    SHA-256
    84e6707ea8546f6ebcbe222154e960ec619b674cb6d1cc8d745d8da3e37657af
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Hafs the MauritanianAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.015
    SHA-256
    84e6707ea8546f6ebcbe222154e960ec619b674cb6d1cc8d745d8da3e37657af
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • الولید محفوظ ولدAlias
    OFAC ↗
    Record provenance
    ID
    6903
    SHA-256
    a7d03a5969b066b32ba91d41dada45756dca65a6c2a8749e7f35180e52289fc3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-WALID Mafouz WaladAlias
    OFAC ↗
    Record provenance
    ID
    6903
    SHA-256
    a7d03a5969b066b32ba91d41dada45756dca65a6c2a8749e7f35180e52289fc3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHANQITI KhalidAlias
    OFAC ↗
    Record provenance
    ID
    6903
    SHA-256
    a7d03a5969b066b32ba91d41dada45756dca65a6c2a8749e7f35180e52289fc3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU HAFS THE MAURITANIANWeak alias
    OFAC ↗
    Record provenance
    ID
    6903
    SHA-256
    a7d03a5969b066b32ba91d41dada45756dca65a6c2a8749e7f35180e52289fc3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-WALID Mahfouz OuldPrimary name
    OFAC ↗
    Record provenance
    ID
    6903
    SHA-256
    a7d03a5969b066b32ba91d41dada45756dca65a6c2a8749e7f35180e52289fc3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Hafs the MauritanianPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.420.36
    SHA-256
    65e042a745b08c4079b42893d06742213878cfb1819010ba8d14d4939dd5ab2a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Hafs il MauritanoAlias
    it
    EU FSF ↗
    Record provenance
    ID
    EU.420.36
    SHA-256
    65e042a745b08c4079b42893d06742213878cfb1819010ba8d14d4939dd5ab2a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Hafs il-MawritaniAlias
    mt
    EU FSF ↗
    Record provenance
    ID
    EU.420.36
    SHA-256
    65e042a745b08c4079b42893d06742213878cfb1819010ba8d14d4939dd5ab2a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Hafs MauretańczykAlias
    pl
    EU FSF ↗
    Record provenance
    ID
    EU.420.36
    SHA-256
    65e042a745b08c4079b42893d06742213878cfb1819010ba8d14d4939dd5ab2a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mafouz Walad Al-WalidAlias
    EU FSF ↗
    Record provenance
    ID
    EU.420.36
    SHA-256
    65e042a745b08c4079b42893d06742213878cfb1819010ba8d14d4939dd5ab2a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Hafs de MauritaniërAlias
    nl
    EU FSF ↗
    Record provenance
    ID
    EU.420.36
    SHA-256
    65e042a745b08c4079b42893d06742213878cfb1819010ba8d14d4939dd5ab2a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalid Al-ShanqitiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.420.36
    SHA-256
    65e042a745b08c4079b42893d06742213878cfb1819010ba8d14d4939dd5ab2a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahfouz Ould Al-WalidAlias
    EU FSF ↗
    Record provenance
    ID
    EU.420.36
    SHA-256
    65e042a745b08c4079b42893d06742213878cfb1819010ba8d14d4939dd5ab2a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Hafs el MauritanoAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.420.36
    SHA-256
    65e042a745b08c4079b42893d06742213878cfb1819010ba8d14d4939dd5ab2a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Hafs a mauritániaiAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.420.36
    SHA-256
    65e042a745b08c4079b42893d06742213878cfb1819010ba8d14d4939dd5ab2a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mafouz Walad Al-WalidAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0219
    SHA-256
    29a6a54b682555c93c2c1b66d1fd36353e67ac324ffe4c96fc9e50ffb0915e46
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محفوظ ولد الوليدOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0219
    SHA-256
    29a6a54b682555c93c2c1b66d1fd36353e67ac324ffe4c96fc9e50ffb0915e46
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalid Al-ShanqitiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0219
    SHA-256
    29a6a54b682555c93c2c1b66d1fd36353e67ac324ffe4c96fc9e50ffb0915e46
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAHFOUZ OULD AL-WALIDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0219
    SHA-256
    29a6a54b682555c93c2c1b66d1fd36353e67ac324ffe4c96fc9e50ffb0915e46
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Hafs the MauritanianAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0219
    SHA-256
    29a6a54b682555c93c2c1b66d1fd36353e67ac324ffe4c96fc9e50ffb0915e46
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 167AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    167
    SHA-256
    b39f0ad4c304dddf3ecb2da6d7bba11bf74ea2e29d6867c97006523778745b95
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 112026UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.015
    SHA-256
    84e6707ea8546f6ebcbe222154e960ec619b674cb6d1cc8d745d8da3e37657af
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.015UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.015
    SHA-256
    84e6707ea8546f6ebcbe222154e960ec619b674cb6d1cc8d745d8da3e37657af
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6903OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6903
    SHA-256
    30d54839b74a1eb06642456e24afa7be3a2b7fa8519912c1220fbac8eb80f4bd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AQD0219UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0219
    SHA-256
    29a6a54b682555c93c2c1b66d1fd36353e67ac324ffe4c96fc9e50ffb0915e46
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.015UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0219
    SHA-256
    29a6a54b682555c93c2c1b66d1fd36353e67ac324ffe4c96fc9e50ffb0915e46
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6928OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0219
    SHA-256
    29a6a54b682555c93c2c1b66d1fd36353e67ac324ffe4c96fc9e50ffb0915e46
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1975-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1975-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1975-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1975-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1975-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1975-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1975-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1975-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1975-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1975-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1975-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1975-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1975-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1975-01-01Birth date
    Source not recordedOriginal record not linked
  • 01/01/1975Birth date
    Source not recordedOriginal record not linked

Places

  • MauritaniaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MauritaniaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    167
    SHA-256
    b39f0ad4c304dddf3ecb2da6d7bba11bf74ea2e29d6867c97006523778745b95
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MauritaniaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MauritaniaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    80549
    SHA-256
    bbc56b6938de6adeb439575f60e33e352cf3b369f389afa98eff9b3fb3d0fece
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MauritaniaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.015
    SHA-256
    84e6707ea8546f6ebcbe222154e960ec619b674cb6d1cc8d745d8da3e37657af
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MauritaniaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.015
    SHA-256
    84e6707ea8546f6ebcbe222154e960ec619b674cb6d1cc8d745d8da3e37657af
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MauritaniaResidence
    OFAC ↗
    Record provenance
    ID
    6903
    SHA-256
    a7d03a5969b066b32ba91d41dada45756dca65a6c2a8749e7f35180e52289fc3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MauritaniaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.420.36
    SHA-256
    65e042a745b08c4079b42893d06742213878cfb1819010ba8d14d4939dd5ab2a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MauritaniaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.420.36
    SHA-256
    65e042a745b08c4079b42893d06742213878cfb1819010ba8d14d4939dd5ab2a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MauritaniaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0219
    SHA-256
    29a6a54b682555c93c2c1b66d1fd36353e67ac324ffe4c96fc9e50ffb0915e46
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MauritaniaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0219
    SHA-256
    29a6a54b682555c93c2c1b66d1fd36353e67ac324ffe4c96fc9e50ffb0915e46
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)