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Mahfouz Ould AL-WALID

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Mauritania
Identifiers
ofac_uid: 6903
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
17
Of which weak aliases
1
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mahfouz Ould AL-WALIDMahfouz Ould al-WalidMahfouz Ould al-WalidAbu Hafs the Mauritan…Khalid Al-ShanqitiMafouz Walad Al-WalidCharter of the United…Mahfouz Ould AL-WALIDMahfouz Ould AL-WALIDKhalid AL-SHANQITIMafouz Walad AL-WALIDABU HAFS THE MAURITAN…SDGTMauritaniaMAHFOUZ OULD AL-WALIDMAHFOUZ OULD AL-WALIDAbu Hafs the Mauritan…Khalid Al-ShanqitiMafouz Walad Al-WalidISIL (Da'esh) and Al-…MAHFOUZ OULD AL-WALIDMAHFOUZ OULD AL-WALIDAbu Hafs the Mauritan…Khalid Al-ShanqitiMafouz Walad Al-Walidمحفوظ ولد الوليدAl-Qaida
sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 1672026-07-23Unknown source ↗
OFAC · 69032026-09-18U.S. Treasury OFAC ↗
UK · 6928—UK OFSI ↗
UN · 1120262026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 167

list version published 2026-07-23
Recorded nameKind
Mahfouz Ould al-WalidPrimary name
Abu Hafs the MauritanianAlias
Khalid Al-ShanqitiAlias
Mafouz Walad Al-WalidAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Mauritania"
  ],
  "details": [
    "Date of Birth: 27395",
    "Place of Birth: Mauritania",
    "Additional Information: QDi.015. 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.",
    "Listing Information: Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011, 24 November 2020)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 6903

list version published 2026-09-18
Recorded nameKind
Mahfouz Ould AL-WALIDPrimary name
Khalid AL-SHANQITIAlias
Mafouz Walad AL-WALIDAlias
ABU HAFS THE MAURITANIANWeak alias
Programmes

SDGT

Addresses recorded
  • Mauritania

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Mauritania"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 6928

list version published —
Recorded nameKind
MAHFOUZ OULD AL-WALIDPrimary name
Abu Hafs the MauritanianAlias
Khalid Al-ShanqitiAlias
Mafouz Walad Al-WalidAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 112026

list version published 2026-09-21
Recorded nameKind
MAHFOUZ OULD AL-WALIDPrimary name
Abu Hafs the MauritanianAlias
Khalid Al-ShanqitiAlias
Mafouz Walad Al-WalidAlias
محفوظ ولد الوليدAlias
Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Mahfouz Ould AL-WALID — sanctions list record (AU, OFAC, UK, UN) — investment.com