SDN list · entry 6903
AL-WALID Mahfouz Ould
Yes. AL-WALID Mahfouz Ould is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 6903, added on September 24, 2001. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 24, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-SHANQITI Khalid | A.K.A. | strong |
| AL-WALID Mafouz Walad | A.K.A. | strong |
| AL-WALID Mahfouz Ould | Primary name | strong |
| الولید محفوظ ولد | Primary name | strong |
| ABU HAFS THE MAURITANIAN | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1975 |
|---|---|
| Place of birth | Mauritania |
| Nationality | Mauritania |
| Address | Mauritania |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)