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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-WARFALLI, Mahmud · MAHMOUD AL-WERFALLI · MAHMOUD MUSTAFA BUSAYF AL-WERFALLI · MAHMUD AL-WARFALLI · Mahmoud AL-WERFALLI · | [sources] | |||
| Other name | MAHMOUD AL-WERFALLI · MAHMOUD MUSTAFA BUSAYF AL-WERFALLI · MAHMUD AL-WARFALLI · Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud Mustafa Busayf al-Werfalli · | [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 · MAHMOUD MUSTAFA BUSAYF · MAHMUD · Mahmoud · Mahmud | [sources] | |||
| Last name | AL-WARFALLI · AL-WERFALLI · Al-Warfalli · Al-Werfalli · al-Warfalli · | [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.
Libyan Commander
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
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 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 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
NK-NEM9EsUZD5kNxeys6K6E36 · eu-tb-logical-125386 · gb-coh-heflfimlsaa1kbhka2etovau13m · NK-7qwgee3psmvuiqAjGnWG6c · ch-seco-43344 · usgsa-s4mrbcftp · usgsa-s4mrbcftn · fr-ga-2053 · gb-fcdo-lib0066 · eu-fsf-eu-5791-3 · interpol-red-2018-13041 · ch-seco-43335 · gb-hmt-13913 · ofac-25038 · usgsa-s4mrbcf0wFor 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 States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||