Q36757674 Person: address
Benghazi eng us_ofac_sdn ofac-25038 2023-11-17 Q36757674 Person: addressEntity
addr-25a315d3d22accea81b7104ad7029615d0b6d53c eng us_ofac_sdn ofac-25038 2023-11-02 Q36757674 Person: alias
Al-Warfalli Mahmud ch_seco_sanctions ch-seco-43344 2023-04-20 Q36757674 Person: alias
الرائد محمود الورفلي ara wikidata Q36757674 2023-07-18 Q36757674 Person: alias
Mahmud Al-Warfalli gb_hmt_sanctions gb-hmt-13913 2023-04-20 Q36757674 Person: alias
Mahmoud Mustafa Busayf al-Werfalli eng wikidata Q36757674 2023-07-18 Q36757674 Person: alias
محمود مصطفى بوسيف الورفلي ara wikidata Q36757674 2023-07-18 Q36757674 Person: alias
Al-Warfalli Mahmud ch_seco_sanctions ch-seco-43335 2023-04-20 Q36757674 Person: alias
محمود أبو سيف الدعيكي الورفلي ara wikidata Q36757674 2023-07-18 Q36757674 Person: alias
Mahmoud al-Werfalli eng us_ofac_sdn ofac-25038 2023-04-20 Q36757674 Person: alias
Mahmoud Mustafa Busayf Al-Werfalli eng us_ofac_sdn ofac-25038 2023-04-20 Q36757674 Person: alias
محمود مُصطفى بوسيف الورفلي wikidata Q36757674 2023-07-18 Q36757674 Person: birthDate
1978 wikidata Q36757674 2023-07-18 Q36757674 Person: birthDate
1978 ch_seco_sanctions ch-seco-43344 2023-04-20 Q36757674 Person: birthDate
1978 ch_seco_sanctions ch-seco-43335 2023-04-20 Q36757674 Person: birthDate
1978 gb_hmt_sanctions gb-hmt-13913 2023-04-20 Q36757674 Person: birthDate
1978 eng us_ofac_sdn ofac-25038 2023-04-20 Q36757674 Person: birthPlace
Ajdabiya eng wikidata Q36757674 2023-07-18 Q36757674 Person: birthPlace
Werfalla Tribe ch_seco_sanctions ch-seco-43335 2023-04-20 Q36757674 Person: birthPlace
Werfalla Tribe ch_seco_sanctions ch-seco-43344 2023-04-20 Q36757674 Person: country
ly eng us_ofac_sdn ofac-25038 2023-04-20 Q36757674 Person: createdAt
2020 gb_hmt_sanctions gb-hmt-13913 2023-07-26 Q36757674 Person: createdAt
2020-10-06 ch_seco_sanctions ch-seco-43335 2023-04-20 Q36757674 Person: createdAt
2020-10-06 ch_seco_sanctions ch-seco-43344 2023-04-20 Q36757674 Person: deathDate
2021-03-24 wikidata Q36757674 2023-07-18 Q36757674 Person: firstName
Mahmud eng us_ofac_sdn ofac-25038 2023-04-20 Q36757674 Person: firstName
Mahmoud gb_hmt_sanctions gb-hmt-13913 2023-04-20 Q36757674 Person: firstName
Mahmud gb_hmt_sanctions gb-hmt-13913 2023-04-20 Q36757674 Person: firstName
Mahmoud ch_seco_sanctions ch-seco-43335 2023-04-20 Q36757674 Person: firstName
Mahmoud eng wikidata Q36757674 2023-07-18 Q36757674 Person: firstName
Mahmoud ch_seco_sanctions ch-seco-43344 2023-04-20 Q36757674 Person: firstName
Mahmoud eng us_ofac_sdn ofac-25038 2023-04-20 Q36757674 Person: gender
male gb_hmt_sanctions gb-hmt-13913 2023-04-20 Q36757674 Person: gender
male ch_seco_sanctions ch-seco-43344 2023-04-20 Q36757674 Person: gender
male ch_seco_sanctions ch-seco-43335 2023-04-20 Q36757674 Person: gender
male eng us_ofac_sdn ofac-25038 2023-04-20 Q36757674 Person: gender
male eng wikidata Q36757674 2023-07-18 Q36757674 Person: id
fd77fa144f02855de278c1095fe99fd664196e4c eng us_ofac_sdn ofac-25038 2023-11-17 Q36757674 Person: id
c421be17ac449b9634eb14a65d58e59b6ed4a614 ch_seco_sanctions ch-seco-43344 2023-06-18 Q36757674 Person: id
ca90431d9c26e6f388b07e9fcb9a4adc66e0358a wikidata Q36757674 2024-03-10 Q36757674 Person: id
10d2990fdd52563f4e2f11c6c921ed851cd992d9 gb_hmt_sanctions gb-hmt-13913 2023-07-26 Q36757674 Person: id
82316308a92ed697fcef753e2655ec83a8661239 ch_seco_sanctions ch-seco-43335 2023-06-18 Q36757674 Person: id
bbdea0d5c7f2fd3ba67c9d552fba525a2a197f9b gb_hmt_sanctions gb-hmt-13913 2023-07-26 Q36757674 Person: id
992ab81355c9b28b77c6edaa440f3f6f0f438a05 us_trade_csl ofac-25038 2023-08-23 Q36757674 Person: lastName
al-Werfalli eng us_ofac_sdn ofac-25038 2023-04-20 Q36757674 Person: lastName
Al-Werfalli gb_hmt_sanctions gb-hmt-13913 2023-04-20 Q36757674 Person: lastName
Al-Werfalli eng us_ofac_sdn ofac-25038 2023-04-20 Q36757674 Person: lastName
Al-Warfalli gb_hmt_sanctions gb-hmt-13913 2023-04-20 Q36757674 Person: lastName
al-Warfalli eng us_ofac_sdn ofac-25038 2023-04-20 Q36757674 Person: lastName
Al-Werfalli ch_seco_sanctions ch-seco-43344 2023-04-20 Q36757674 Person: lastName
Al-Werfalli ch_seco_sanctions ch-seco-43335 2023-04-20 Q36757674 Person: lastName
Al-Werfalli eng wikidata Q36757674 2023-07-18 Q36757674 Person: middleName
Busayf gb_hmt_sanctions gb-hmt-13913 2023-04-20 Q36757674 Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-13913 2023-07-26 Q36757674 Person: modifiedAt
2023-01-24 ch_seco_sanctions ch-seco-43335 2023-04-20 Q36757674 Person: modifiedAt
2023-01-24 ch_seco_sanctions ch-seco-43344 2023-04-20 Q36757674 Person: modifiedAt
2024-03-01 wikidata Q36757674 2024-03-10 Q36757674 Person: name
Al-Werfalli Mahmoud Mustafa Busayf ch_seco_sanctions ch-seco-43335 2023-06-18 Q36757674 Person: name
Al-Werfalli Mahmoud Mustafa Busayf ch_seco_sanctions ch-seco-43344 2023-06-18 Q36757674 Person: name
AL-WARFALLI, Mahmud us_trade_csl ofac-25038 2023-04-20 Q36757674 Person: name
Mahmud al-Warfalli eng us_ofac_sdn ofac-25038 2023-04-20 Q36757674 Person: name
محمود الورفلي ara wikidata Q36757674 2024-01-31 Q36757674 Person: name
Mahmoud al-Werfalli sqi wikidata Q36757674 2023-07-18 Q36757674 Person: name
Аль-Верфалли, Махмуд rus wikidata Q36757674 2024-01-31 Q36757674 Person: name
Mahmoud Mustafa Busayf Al-Werfalli gb_hmt_sanctions gb-hmt-13913 2023-04-20 Q36757674 Person: nationality
ly eng wikidata Q36757674 2023-07-18 Q36757674 Person: nationality
ly eng us_ofac_sdn ofac-25038 2023-04-20 Q36757674 Person: notes
Libyan Commander eng wikidata Q36757674 2023-07-18 Q36757674 Person: notes
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. ch_seco_sanctions ch-seco-43344 2023-04-20 Q36757674 Person: notes
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. ch_seco_sanctions ch-seco-43335 2023-04-20 Q36757674 Person: notes
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. ch_seco_sanctions ch-seco-43335 2023-04-20 Q36757674 Person: notes
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. ch_seco_sanctions ch-seco-43344 2023-04-20 Q36757674 Person: secondName
Busayf ch_seco_sanctions ch-seco-43344 2023-04-20 Q36757674 Person: secondName
Mustafa ch_seco_sanctions ch-seco-43344 2023-06-18 Q36757674 Person: secondName
Mustafa gb_hmt_sanctions gb-hmt-13913 2023-04-20 Q36757674 Person: secondName
Busayf ch_seco_sanctions ch-seco-43335 2023-04-20 Q36757674 Person: secondName
Mustafa ch_seco_sanctions ch-seco-43335 2023-06-18 Q36757674 Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25038eng us_ofac_sdn ofac-25038 2023-04-20 Q36757674 Person: topics
sanction gb_hmt_sanctions gb-hmt-13913 2023-04-20 Q36757674 Person: topics
mil wikidata Q36757674 2023-07-18 Q36757674 Person: topics
sanction us_trade_csl ofac-25038 2023-08-23 Q36757674 Person: topics
sanction eng us_ofac_sdn ofac-25038 2023-04-20 Q36757674 Person: wikidataId
Q36757674 wikidata Q36757674 2023-07-18