On official sanctions lists
Mahfouz Ould AL-WALID
27 names and spellings · found in 28 data sources · on 21 official sanctions lists
Also known as
- Khalid Al-Shanqiti
- Abu Hafs il-Mawritani
- Abu Hafs Mauretańczyk
- Mafouz Walad Al-Walid
- Abu Hafs a mauritániai
- AL-WALID, Mahfouz Ould
- Abu Hafs il Mauritano
- 마흐푸즈 울드 알왈리드
- محفوظ ولد الولید
- Abu Hafs the Mauritanian
- محفوظ ولد الوالد
- Abu Hafs el Mauritano
- Abu Hafs de Mauritaniër
- محفوظ ولد الوليد (ابو حفص الموريتاني)
- محفوظ ولد الوليد
- (אבו חפץ אלמאוריתאני)מחפוט' ולד אלוליד
- マフフォウズ・オウルド・アル・ワリド
- AL-WALID, Mafouz Walad
- Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi
- アブ・ハフス・ザ・モーリタニアン
- AL-SHANQITI, Khalid
- Махфуз Оулд Ал-Уалид, Халид Ал-Шанкити, Мафуз Уалад Ал-Уалид, Махамеду Оуид Слахи
- ハリド・アル・シャンキティ
- マフォウズ・ワラド・アル・ワリド）
- محفوظ ولد الوليد Ould Al-Walid
- Абу Хафс Мавританеца
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 27 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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