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MAHFOUZ OULD AL-WALID

Sanctioned

Abu Hafs the Mauritanian

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

Switzerland

SECO Consolidated List

80549

Asset freeze

2025-05-15activeSource

European Union

EU FSF

EU.420.36

Asset freeze

2011-06-22activeSource

United Kingdom

UKSL

AQD0219

Arms embargoAsset freezeTravel ban

2001-10-06activeSource

United Nations

UNSC Consolidated List

QDi.015

Other measure

2001-10-06activeSource

United States

SDN

6903

Asset freeze

2001-09-24activeSource

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