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Mahmoud Mustafa Busayf Al-Werfalli

Disqualified · Military · Sanctioned entity
TypePerson[sources]
NameAL-WARFALLI, Mahmud · Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud al-Werfalli · Mahmud al-Warfalli · Махмуд Аль-Верфалли · 1 more...[sources]
Other nameMahmoud Mustafa Busayf Al-Werfalli · Mahmoud al-Werfalli · Mahmud Al-Warfalli · Аль-Верфалли, Махмуд · الرائد محمود الورفلي · 3 more...[sources]
Birth date[sources]
Place of birthAjdabiya · Benghazi District[sources]
Death date[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
CitizenshipLibya[sources]
First nameMAHMOUD MUSTAFA BUSAYF · Mahmoud · Mahmud[sources]
Last nameAl-Warfalli · Al-Werfalli[sources]
Middle nameBusayf · Mustafa Busayf[sources]
Second nameMustafa[sources]
Wikidata IDQ36757674[sources]
AddressBENGHAZI, LBY · Benghazi[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also MAHMUD AL-WARFALLI)

US SAM Procurement Exclusions,

(also MAHMUD AL-WARFALLI)

US SAM Procurement Exclusions,

(also MAHMOUD MUSTAFA BUSAYF AL-WERFALLI, MAHMOUD AL-WERFALLI)

US SAM Procurement Exclusions,

Libyan Commander

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

UK Companies House Disqualified Directors15,633

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata349,410

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: usgsa-s4mrbcf0w · gb-fcdo-lib0066 · usgsa-s4mrbcftp · gb-coh-heflfimlsaa1kbhka2etovau13m · NK-7qwgee3psmvuiqAjGnWG6c · ch-seco-43344 · gb-hmt-13913 · interpol-red-2018-13041 · eu-fsf-eu-5791-3 · eu-tb-logical-125386 · fr-ga-2053 · ofac-25038 · usgsa-s4mrbcftn · NK-NEM9EsUZD5kNxeys6K6E36 · ch-seco-43335

For experts: raw data explorer