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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 | [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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
interpol-red-2018-13041 · ch-seco-43344 · ofac-pr-3f85c90895873a375743f780271d4a22300e6827 · gb-coh-heflfimlsaa1kbhka2etovau13m · usgsa-s4mrbcftn · usgsa-s4mrbcftp · gb-fcdo-lib0066 · fr-ga-2053 · usgsa-s4mrbcf0w · gb-hmt-13913 · ch-seco-43335 · eu-fsf-eu-5791-3 · eu-tb-logical-125386 · ofac-25038For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Benghazi | Libya | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |