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Mahmud al-Warfalli

Military · Sanctioned entity
TypePerson[sources]
NameAL-WARFALLI, Mahmud · Al-Werfalli Mahmoud Mustafa Busayf · MAHMUD AL-WARFALLI · Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud al-Werfalli · 3 more...[sources]
Other nameAl-Warfalli Mahmud · MAHMOUD AL-WERFALLI · MAHMOUD MUSTAFA BUSAYF AL-WERFALLI · Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud Mustafa Busayf al-Werfalli · 6 more...[sources]
Birth date[sources]
Place of birthAjdabiya · Benghazi District · Werfalla Tribe[sources]
Death date[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
CitizenshipLibya[sources]
First nameMAHMUD · Mahmoud · Mahmud[sources]
Last nameAL-WARFALLI · Al-Warfalli · Al-Werfalli · al-Warfalli · al-Werfalli[sources]
Middle nameBusayf · Mustafa Busayf[sources]
Second nameBusayf · Mustafa[sources]
Wikidata IDQ36757674[sources]
AddressBENGHAZI, LBY · Benghazi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al-Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions. Al-Werfalli has been linked to the killing of thirty-three persons between Jun 2016 and Jul 2017 in several incidents as well as a mass execution of ten persons on 24 Jan 2018.

Swiss SECO Sanctions/Embargoes,

Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al-Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions. Al-Werfalli has been linked to the killing of thirty-three persons between Jun 2016 and Jul 2017 in several incidents as well as a mass execution of ten persons on 24 Jan 2018.

Swiss SECO Sanctions/Embargoes,

Libyan Commander

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,525

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


Source data IDs: 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