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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-WARFALLI, Mahmud · Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud al-Werfalli · Mahmud al-Warfalli · Махмуд Аль-Верфалли · | [sources] | |||
| Alias | Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud al-Werfalli · Mahmud Al-Warfalli · Аль-Верфалли, Махмуд · الرائد محمود الورفلي · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ajdabiya · Benghazi District | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| Citizenship | Libya | [sources] | |||
| First name | MAHMOUD MUSTAFA BUSAYF · Mahmoud · Mahmud | [sources] | |||
| Last name | Al-Warfalli · Al-Werfalli · al-Warfalli · al-Werfalli | [sources] | |||
| Middle name | Mustafa Busayf | [sources] | |||
| Wikidata ID | Q36757674 | [sources] | |||
| Wikipedia Article | enwiki.wikipedia.org | [sources] | |||
| Address | BENGHAZI · Benghazi | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MAHMUD AL-WARFALLI)
(also MAHMUD AL-WARFALLI)
(also MAHMOUD MUSTAFA BUSAYF AL-WERFALLI, MAHMOUD AL-WERFALLI)
Libyan Commander
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ch-seco-43335 · gb-coh-heflfimlsaa1kbhka2etovau13m · gb-hmt-13913 · usgsa-s4mrbcftn · usgsa-s4mrbcftp · ofac-25038 · usgsa-s4mrbcf0w · ch-seco-43344 · gb-fcdo-lib0066 · ofac-pr-3f85c90895873a375743f780271d4a22300e6827For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q36757674?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Benghazi | Libya | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses | ||
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Libya | - |