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Bilal Ali Muhammad al-Wafi

Sanctioned entity

Bilal Ali Muhammad al-Wafi is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Other name	'Ali 'Abbad Muhammad al-Warafi · Bilal 'Ali al-Wafi · Bilal al-Wafi				[sources]
Weak alias	Abu al-Waleed · Abu al-Walid				[sources]
Birth date	1986 · 1989				[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-Wafi · al-Warafi · الوافي				[sources]
Middle name	Al-wafi · Muhammed · الوافي · محمد				[sources]
Second name	Ali · علي				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-14	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: qa-nctc-8-bilal-ali-muhammed-al-wafi · ae-lt-5616bf7c3369e1fc1a5ad5e5b85c6d36bd3211f2 · ofac-23056 · ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe

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Factsheet Data sources

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