Mahfouz Ould al-Walid

Type
Person

Name
Mahfouz Ould al-Walid

Nationality
Mauritania

Birth date

Country
Mauritania

First name
Abu Hafs the Mauritanian · محفوظ ولد الوليد · Mafouz Walad · Khalid Al-Shanqiti · Mahfouz · MAHFOUZ · محفوظ ولد · Mafouz Walad Al-Walid · Khalid · Mafouz · Mahfouz Ould

Gender
male

Last name
AL-WALID · الولید · Al-Walid · AL-SHANQITI · Al-Shanqiti

Middle name
Ould · Walad · AL-WALID

Modified on

Other name
Abu Hafs the Mauritanian · Al-Shanqiti Khalid · Khalid AL-SHANQITI · Al-Walid Mafouz Walad · محفوظ ولد الولید · Mahfouz Ould AL-WALID · Al-Walid Mahfouz Ould · محفوظ ولد الوليد) · Mafouz Walad AL-WALID · محفوظ ولد الوليد (ابو حفص الموريتاني) · (אבו חפץ אלמאוריתאני)מחפוט' ולד אלוליד · Abu Hafs a mauritániai · マフフォウズ・オウルド・アル・ワリド · Khalid Al-Shanqiti · AL-WALID, Mafouz Walad · Abu Hafs de Mauritaniër · AL-SHANQITI, Khalid · Mahfouz Ould Al-Walid · MAHFOUZ OULD AL-WALID · Abu Hafs il-Mawritani · محفوظ ولد الوليد · ABU HAFS THE MAURITANIAN · Abu Hafs el Mauritano · Abu Hafs il Mauritano · AL-WALID · Abu Hafs Mauretańczyk · Mafouz Walad Al-Walid · AL-WALID, Mahfouz Ould

Patronymic
Ould

Place of birth
モーリタニア · Mauritania

Second name
OULD · Ould · Walad

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity · Terrorism

Weak alias
Abu Hafs the Mauritanian · Khalid Al-Shanqiti · アブ・ハフス・ザ・モーリタニアン · Mafouz Walad Al-Walid · ハリド・アル・シャンキティ · マフォウズ・ワラド・アル・ワリド)

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

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 Nov 2020.

国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月15日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals

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

(UN Ref): QDi.015. Also referred to as Abu Hafs the Mauritanian.

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.

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

Addresses

Address
Full addressMauritania
Citynot available
Street addressnot available
CountryMauritania

Sanctions

Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityThe State Security Cabinet (SSC) · National Bureau for Counter Terror Financing
Programהכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם
Start date
End datenot available
CountryIsrael
Record IDQI.A.15.01 · 243
Source linknbctf.mod.gov.il
Sanction
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)
ProgramРБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Start date
End datenot available
CountryUkraine
Source linkfiu.gov.ua
Sanction
AuthorityEuropean External Action Service
ProgramTAQA
Start date
End datenot available
CountryEuropean Union
Listing date
Reason597/2011 (OJ L162)
Source linkeur-lex.europa.eu
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityUnited Nations Security Council (UN SC)
ProgramAl-Qaida
Start date
End datenot available
Modified on
Record IDQDi.015
Source linkwww.un.org
Sanction
AuthorityOffice of Financial Sanctions Implementation · UK and UN
ProgramISIL (Da'esh) and Al-Qaida
Start date
End datenot available
CountryUnited Kingdom
Modified on
Record IDAQD0219
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityMinistry of Finance
Programタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Start date · · ·
End datenot available
CountryJapan
Record ID178
Source linkwww.mof.go.jp

Data sources

Japan · 1,262 targets

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Details
Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
Ukraine · 976 targets

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Details
France · 2,514 targets

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

Details
European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details
Global · 972 targets

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
Israel · 802 targets

Terrorist organizations and individuals as designated by the Israeli government.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details
Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details