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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Khalid ALSHANQITI

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Nationality: Mauritania
Birthplace: Mauritania
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0219. (UN Ref):QDi.015. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Khalid AlShanqiti

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/510
fileGenerationDate: 15/10/2026
Entity_LogicalId: 510
Entity_EU_ReferenceNumber: EU.420.36
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-06-22
Entity_Regulation_EntryIntoForceDate: 2011-06-21
Entity_Regulation_NumberTitle: 597/2011 (OJ L162)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
NameAlias_LastName: Al-Shanqiti
NameAlias_LastName: Al-Walid
NameAlias_FirstName: Khalid
NameAlias_FirstName: Mafouz
NameAlias_FirstName: Mahfouz
NameAlias_MiddleName: Ould
NameAlias_MiddleName: Walad
NameAlias_WholeName: Abu Hafs Mauretańczyk
NameAlias_WholeName: Abu Hafs a mauritániai
NameAlias_WholeName: Abu Hafs de Mauritaniër
NameAlias_WholeName: Abu Hafs el Mauritano
NameAlias_WholeName: Abu Hafs il Mauritano
NameAlias_WholeName: Abu Hafs il-Mawritani
NameAlias_WholeName: Abu Hafs the Mauritanian
NameAlias_WholeName: Khalid Al-Shanqiti
NameAlias_WholeName: Mafouz Walad Al-Walid
NameAlias_WholeName: Mahfouz Ould Al-Walid
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_Gender: M
NameAlias_LogicalId: 1200
NameAlias_LogicalId: 1201
NameAlias_LogicalId: 1202
NameAlias_LogicalId: 1203
NameAlias_LogicalId: 1798
NameAlias_LogicalId: 1836
NameAlias_LogicalId: 1852
NameAlias_LogicalId: 5617
NameAlias_LogicalId: 5618
NameAlias_LogicalId: 5619
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-06-09
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-06-08
NameAlias_Regulation_NumberTitle: 639/2007 (OJ L148)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:148:0005:0006:EN:PDF
BirthDate_BirthDate: 1975-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: MR
BirthDate_CountryDescription: MAURITANIA
BirthDate_LogicalId: 225
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-06-22
BirthDate_Regulation_EntryIntoForceDate: 2011-06-21
BirthDate_Regulation_NumberTitle: 597/2011 (OJ L162)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
Citizenship_CountryIso2Code: MR
Citizenship_LogicalId: 694
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-06-22
Citizenship_Regulation_EntryIntoForceDate: 2011-06-21
Citizenship_Regulation_NumberTitle: 597/2011 (OJ L162)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlShanqiti Khalid

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Alias: Al-Walid Mahfouz Ould
Alias: Al-Shanqiti Khalid
Alias: Al-Walid Mafouz Walad
Birth: 1975-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALSHANQITI Khalid

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/6903
uid: 6903
firstName: Mahfouz Ould
lastName: AL-WALID
sdnType: Individual
programList/program: SDGT
idList/id[185861]/uid: 185861
idList/id[185861]/idType: Secondary sanctions risk:
idList/id[185861]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[139682]/uid: 139682
idList/id[139682]/idType: Gender
idList/id[139682]/idNumber: Male
akaList/aka[4740]/uid: 4740
akaList/aka[4740]/type: a.k.a.
akaList/aka[4740]/category: strong
akaList/aka[4740]/lastName: AL-SHANQITI
akaList/aka[4740]/firstName: Khalid
akaList/aka[4762]/uid: 4762
akaList/aka[4762]/type: a.k.a.
akaList/aka[4762]/category: strong
akaList/aka[4762]/lastName: AL-WALID
akaList/aka[4762]/firstName: Mafouz Walad
akaList/aka[49114]/uid: 49114
akaList/aka[49114]/type: a.k.a.
akaList/aka[49114]/category: weak
akaList/aka[49114]/lastName: ABU HAFS THE MAURITANIAN
addressList/address[47206]/uid: 47206
addressList/address[47206]/country: Mauritania
nationalityList/nationality[39681]/uid: 39681
nationalityList/nationality[39681]/country: Mauritania
nationalityList/nationality[39681]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1210]/uid: 1210
dateOfBirthList/dateOfBirthItem[1210]/dateOfBirth: 01 Jan 1975
dateOfBirthList/dateOfBirthItem[1210]/mainEntry: true
placeOfBirthList/placeOfBirthItem[39680]/uid: 39680
placeOfBirthList/placeOfBirthItem[39680]/placeOfBirth: Mauritania
placeOfBirthList/placeOfBirthItem[39680]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV