Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-WARFALLI, Mahmud · Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud al-Werfalli · Mahmud al-Warfalli · Махмуд Аль-Верфалли · | [sources] | |||
Other name | 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 | [sources] | |||
Middle name | Busayf · Mustafa Busayf | [sources] | |||
Second name | Mustafa | [sources] | |||
Wikidata ID | Q36757674 | [sources] | |||
Address | BENGHAZI, LBY · Benghazi | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Benghazi | Libya |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |