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Al-Werfalli Mahmoud Mustafa Busayf

Military · Sanctioned entity
Al-Werfalli Mahmoud Mustafa Busayf is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-WARFALLI, Mahmud · Al-Werfalli Mahmoud Mustafa Busayf · Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud al-Werfalli · Mahmud al-Warfalli · 2 more...[sources]
Other nameAl-Warfalli Mahmud · Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud Mustafa Busayf al-Werfalli · Mahmoud al-Werfalli · Mahmud Al-Warfalli · 4 more...[sources]
Birth date[sources]
Place of birthAjdabiya · Werfalla Tribe[sources]
Death date[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
First nameMahmoud · Mahmud[sources]
Last nameAl-Warfalli · Al-Werfalli · al-Warfalli · al-Werfalli[sources]
Middle nameBusayf[sources]
Second nameBusayf · Mustafa[sources]
Wikidata IDQ36757674[sources]
AddressBenghazi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al-Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions.

Swiss SECO Sanctions/Embargoes,

Al-Werfalli has been linked to the killing of thirty-three persons between Jun 2016 and Jul 2017 in several incidents as well as a mass execution of ten persons on 24 Jan 2018.

Swiss SECO Sanctions/Embargoes,

Al-Werfalli has been linked to the killing of thirty-three persons between Jun 2016 and Jul 2017 in several incidents as well as a mass execution of ten persons on 24 Jan 2018.

Swiss SECO Sanctions/Embargoes,

Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al-Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions.

Swiss SECO Sanctions/Embargoes,

Libyan Commander

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,550

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: interpol-red-2018-13041 · ch-seco-43344 · ofac-25038 · NK-7qwgee3psmvuiqAjGnWG6c · gb-hmt-13913 · eu-fsf-eu-5791-3 · NK-NEM9EsUZD5kNxeys6K6E36 · fr-ga-2053 · eu-tb-logical-125386 · ch-seco-43335

For experts: raw data explorer