Statements: Mahmud al-Warfalli

Canonical ID: Q36757674 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BENGHAZI, LBY	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:address`	Benghazi	eng	us_ofac_sdn	`ofac-25038`	2023-11-17
`Person:addressEntity`	`addr-25a315d3d22accea81b7104ad7029615d0b6d53c`	eng	us_ofac_sdn	`ofac-25038`	2023-11-02
`Person:alias`	محمود مُصطفى بوسيف الورفلي	ara	wikidata	`Q36757674`	2023-07-18
`Person:alias`	Mahmoud Mustafa Busayf Al-Werfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:alias`	محمود مصطفى بوسيف الورفلي	ara	wikidata	`Q36757674`	2023-07-18
`Person:alias`	محمود أبو سيف الدعيكي الورفلي	ara	wikidata	`Q36757674`	2023-07-18
`Person:alias`	Аль-Верфалли, Махмуд	rus	wikidata	`Q36757674`	2025-07-17
`Person:alias`	Mahmoud Mustafa Busayf al-Werfalli	eng	wikidata	`Q36757674`	2023-07-18
`Person:alias`	الرائد محمود الورفلي	ara	wikidata	`Q36757674`	2023-07-18
`Person:alias`	Mahmud Al-Warfalli	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:alias`	Mahmud Al-Warfalli	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:alias`	Mahmoud al-Werfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:birthDate`	1978		wikidata	`Q36757674`	2023-07-18
`Person:birthDate`	1978	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:birthDate`	1978	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:birthDate`	1978	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:birthPlace`	Ajdabiya	eng	wikidata	`Q36757674`	2023-07-18
`Person:birthPlace`	Benghazi District	eng	wikidata	`Q36757674`	2024-08-17
`Person:citizenship`	ly		wikidata	`Q36757674`	2024-11-19
`Person:country`	ly	eng	ext_us_ofac_press_releases	`Q36757674`	2025-10-29
`Person:country`	ly	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:country`	ly	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:createdAt`	2020-09-21	eng	gb_hmt_sanctions	`gb-hmt-13913`	2024-10-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2024-06-14
`Person:deathDate`	2021-03-24		wikidata	`Q36757674`	2023-07-18
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2024-06-14
`Person:firstName`	MAHMUD	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:firstName`	MAHMOUD MUSTAFA BUSAYF	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2024-06-14
`Person:firstName`	Mahmoud	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:firstName`	Mahmud	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:firstName`	Mahmud	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:firstName`	Mahmoud	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:firstName`	Mahmoud	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:firstName`	Mahmoud	eng	wikidata	`Q36757674`	2023-07-18
`Person:firstName`	Mahmud	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:firstName`	Mahmoud	eng	gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2025-04-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q36757674`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:id`	007ce563f01317d905c28d8e4fa1504e7c5b5b2c	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2025-05-21
`Person:id`	52bb5ac07ad6e858e991609023358a3b0a9a31f1		wikidata	`Q36757674`	2025-07-17
`Person:id`	c5bed0113c0d01e54523334b10f1be368a23ffe8	eng	gb_hmt_sanctions	`gb-hmt-13913`	2025-07-28
`Person:id`	ed8162118eaf5a3a48d81cbf221a1b34d16e17fd	eng	us_ofac_sdn	`ofac-25038`	2025-06-02
`Person:id`	dbba4f53e4f188342e2e331d52416446895484cd	eng	gb_hmt_sanctions	`gb-hmt-13913`	2025-07-28
`Person:id`	b9dabbf179cbcfb70927b57b57341cd05cb7258d	eng	gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2025-05-26
`Person:id`	992ab81355c9b28b77c6edaa440f3f6f0f438a05		us_trade_csl	`ofac-25038`	2024-05-07
`Person:id`	24dfac46a0f3563d8c5f6d28027ebf70e2a91ffe	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2025-07-23
`Person:id`	9b94d4737d3003613ab2b38ee6db1e4275f70df0	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2025-07-23
`Person:id`	b01ef09ee3fc16cf7596c0e6828a06d49afad164		ext_us_ofac_press_releases	`Q36757674`	2025-10-29
`Person:id`	96c465831d1c3314a8a679eb533d25aaecf56ca7	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2025-07-23
`Person:lastName`	Al-Werfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:lastName`	Al-Werfalli	eng	wikidata	`Q36757674`	2023-07-18
`Person:lastName`	AL-WERFALLI	eng	gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2025-05-07
`Person:lastName`	Al-Werfalli	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:lastName`	Al-Warfalli	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:lastName`	AL-WERFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2024-06-14
`Person:lastName`	AL-WERFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2024-06-14
`Person:lastName`	AL-WARFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:lastName`	Al-Warfalli	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:lastName`	Al-Werfalli	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:lastName`	al-Warfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:lastName`	al-Werfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:middleName`	Mustafa Busayf	eng	us_ofac_sdn	`ofac-25038`	2024-10-11
`Person:middleName`	Busayf	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:middleName`	Busayf	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13913`	2024-10-14
`Person:name`	MAHMUD AL-WARFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:name`	MAHMOUD MUSTAFA BUSAYF AL-WERFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2024-06-14
`Person:name`	Mahmoud AL-WERFALLI	eng	gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2025-04-11
`Person:name`	Mahmud al-Warfalli	eng	ext_us_ofac_press_releases	`Q36757674`	2025-10-29
`Person:name`	MAHMOUD AL-WERFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2024-06-14
`Person:name`	Mahmoud Mustafa Busayf Al-Werfalli	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:name`	Mahmoud al-Werfalli	eng	wikidata	`Q36757674`	2023-07-18
`Person:name`	Mahmoud Mustafa Busayf Al-Werfalli	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:name`	محمود الورفلي	ara	wikidata	`Q36757674`	2024-01-31
`Person:name`	Махмуд Аль-Верфалли	rus	wikidata	`Q36757674`	2025-07-17
`Person:name`	Mahmud al-Warfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:name`	AL-WARFALLI, Mahmud		us_trade_csl	`ofac-25038`	2024-05-07
`Person:nationality`	ly	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2025-04-10
`Person:notes`	(also MAHMOUD MUSTAFA BUSAYF AL-WERFALLI, MAHMOUD AL-WERFALLI)	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2025-07-23
`Person:notes`	(also MAHMUD AL-WARFALLI)	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2025-07-23
`Person:notes`	(also MAHMUD AL-WARFALLI)	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2025-07-23
`Person:notes`	Libyan Commander	eng	wikidata	`Q36757674`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2025-04-09
`Person:programId`	GB-LBY	eng	gb_hmt_sanctions	`gb-hmt-13913`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2025-05-21
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-25038`	2025-06-02
`Person:secondName`	Mustafa	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:secondName`	Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm852	eng	ext_us_ofac_press_releases	`Q36757674`	2025-10-29
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HEflFIMLSaA1kBHkA2etovAu13M	eng	gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25038	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-25038`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09

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