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-s4mrbcf0w
For 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 | - |