Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-WARFALLI, Mahmud · Al-Werfalli Mahmoud Mustafa Busayf · MAHMUD AL-WARFALLI · Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud al-Werfalli · | [sources] | |||
Other name | Al-Warfalli Mahmud · MAHMOUD AL-WERFALLI · MAHMOUD MUSTAFA BUSAYF AL-WERFALLI · Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud Mustafa Busayf al-Werfalli · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ajdabiya · Benghazi District · Werfalla Tribe | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Citizenship | Libya | [sources] | |||
First name | MAHMUD · Mahmoud · Mahmud | [sources] | |||
Last name | AL-WARFALLI · Al-Warfalli · Al-Werfalli · al-Warfalli · al-Werfalli | [sources] | |||
Middle name | Busayf · Mustafa Busayf | [sources] | |||
Second name | Busayf · Mustafa | [sources] | |||
Wikidata ID | Q36757674 | [sources] | |||
Address | BENGHAZI, LBY · Benghazi | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ch-seco-43344
· eu-fsf-eu-5791-3
· ofac-25038
· eu-tb-logical-125386
· usgsa-s4mrbcf0w
· interpol-red-2018-13041
· gb-fcdo-lib0066
· fr-ga-2053
· ch-seco-43335
· gb-hmt-13913
· NK-NEM9EsUZD5kNxeys6K6E36
· NK-7qwgee3psmvuiqAjGnWG6c
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 |