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Al-Werfalli Mahmoud Mustafa Busayf

Military · Sanctioned entity

Al-Werfalli Mahmoud Mustafa Busayf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-WARFALLI, Mahmud · Al-Werfalli Mahmoud Mustafa Busayf · Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud al-Werfalli · Mahmud al-Warfalli · 2 more...				[sources]
Other name	Al-Warfalli Mahmud · Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud Mustafa Busayf al-Werfalli · Mahmoud al-Werfalli · Mahmud Al-Warfalli · 4 more...				[sources]
Birth date	1978				[sources]
Place of birth	Ajdabiya · Werfalla Tribe				[sources]
Death date	2021-03-24				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
First name	Mahmoud · Mahmud				[sources]
Last name	Al-Warfalli · Al-Werfalli · al-Warfalli · al-Werfalli				[sources]
Middle name	Busayf				[sources]
Second name	Busayf · Mustafa				[sources]
Wikidata ID	Q36757674				[sources]
Address	Benghazi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-10-06				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Libyan Commander

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Benghazi	Libya

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2020-10-06	2023-01-24
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2020-10-06	2023-01-24

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Wikidata226,506

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: gb-fcdo-lib0066 · ofac-25038 · fr-ga-2053 · eu-fsf-eu-5791-3 · NK-7qwgee3psmvuiqAjGnWG6c · ch-seco-43344 · eu-tb-logical-125386 · interpol-red-2018-13041 · gb-hmt-13913 · NK-NEM9EsUZD5kNxeys6K6E36 · ch-seco-43335

For experts: raw data explorer

Factsheet Descriptions Data sources

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