Entity record
Abu Hafs the MauritanianPerson
Abu Hafs the Mauritanian appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Mahfouz Ould Al-Walid
- Khalid Al-Shanqiti
- Mafouz Walad Al-Walid
- Abu Hafs de Mauritaniër
- Abu Hafs il Mauritano
- Abu Hafs Mauretańczyk
- Abu Hafs el Mauritano
- Abu Hafs a mauritániai
- Abu Hafs il-Mawritani
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
- Date of birth
- Place of birth
- MAURITANIA
- Nationality
- MR
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 688cc3320df4c497… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abu Hafs the Mauritanian. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-hafs-the-mauritanian-nk5578d9e5/
Machine-readable export (FTM + lineage): /people/abu-hafs-the-mauritanian-nk5578d9e5/entity.json