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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-WAFI, Bilal Ali Muhammad · BILAL ALI AL-WAFI · Bilal Ali Muhammad al-Wafi · Bilal Ali Muhammed Al-wafi · بلال علي الوافي · | [sources] | |||
| Other name | 'Ali 'Abbad Muhammad al-Warafi · AL-WAFI, Bilal · AL-WAFI, Bilal 'Ali · AL-WARAFI, 'Ali 'Abbad Muhammad · Bilal 'Ali al-Wafi · | [sources] | |||
| Weak alias | Abu al-Waleed · Abu al-Walid | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Ta'izz Governorate, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | 'Ali 'Abbad Muhammad · Bilal · Bilal 'Ali · Bilal Ali Muhammad · بلال | [sources] | |||
| Last name | Al-wafi · al-Warafi · الوافي | [sources] | |||
| Unique Entity ID | RQY4NMES3RT6 | [sources] | |||
| Address | TA'IZZ GOVERNORATE, YEM · Ta'izz Governorate · Ta'izz Governorate Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr6hn4t · qa-nctc-8-bilal-ali-muhammed-al-wafi · ofac-23056 · tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2 · ae-lt-5616bf7c3369e1fc1a5ad5e5b85c6d36bd3211f2 · tw-shtc-5ef57b0355458c2c11c3f1f8527d1b7c33e65546 · ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ta'izz Governorate | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QA'IDA IN THE ARABIAN PENINSULA Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |