Statements: Mahmud al-Warfalli

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBenghaziengus_ofac_sdnofac-25038
Person:addressBENGHAZI, LBYengus_sam_exclusionsusgsa-s4mrbcf0w
Person:addressEntityaddr-25a315d3d22accea81b7104ad7029615d0b6d53cengus_ofac_sdnofac-25038
Person:aliasMahmoud al-Werfalliengus_ofac_sdnofac-25038
Person:aliasMahmud Al-Warfallienggb_fcdo_sanctionsgb-fcdo-lib0066
Person:aliasمحمود مصطفى بوسيف الورفليarawikidataQ36757674
Person:aliasMahmud Al-Warfallienggb_hmt_sanctionsgb-hmt-13913
Person:aliasمحمود مُصطفى بوسيف الورفليarawikidataQ36757674
Person:aliasالرائد محمود الورفليarawikidataQ36757674
Person:aliasАль-Верфалли, МахмудruswikidataQ36757674
Person:aliasمحمود أبو سيف الدعيكي الورفليarawikidataQ36757674
Person:aliasMahmoud Mustafa Busayf al-WerfalliengwikidataQ36757674
Person:aliasMahmoud Mustafa Busayf Al-Werfalliengus_ofac_sdnofac-25038
Person:birthDate1978enggb_fcdo_sanctionsgb-fcdo-lib0066
Person:birthDate1978engus_ofac_sdnofac-25038
Person:birthDate1978wikidataQ36757674
Person:birthDate1978enggb_hmt_sanctionsgb-hmt-13913
Person:birthPlaceAjdabiyaengwikidataQ36757674
Person:birthPlaceBenghazi DistrictengwikidataQ36757674
Person:citizenshiplywikidataQ36757674
Person:countrylyengus_ofac_sdnofac-25038
Person:countrylyengext_us_ofac_press_releasesQ36757674
Person:countrylyengus_sam_exclusionsusgsa-s4mrbcf0w
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf0w
Person:createdAt2020-09-21enggb_hmt_sanctionsgb-hmt-13913
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcftn
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcftp
Person:deathDate2021-03-24wikidataQ36757674
Person:firstNameMahmoudenggb_coh_disqualifiedgb-coh-heflfimlsaa1kbhka2etovau13m
Person:firstNameMahmoudenggb_hmt_sanctionsgb-hmt-13913
Person:firstNameMAHMOUD MUSTAFA BUSAYFengus_sam_exclusionsusgsa-s4mrbcftn
Person:firstNameMAHMUDengus_sam_exclusionsusgsa-s4mrbcf0w
Person:firstNameMahmudengus_ofac_sdnofac-25038
Person:firstNameMAHMOUDengus_sam_exclusionsusgsa-s4mrbcftp
Person:firstNameMahmoudengus_ofac_sdnofac-25038
Person:firstNameMahmoudengwikidataQ36757674
Person:firstNameMahmudenggb_hmt_sanctionsgb-hmt-13913
Person:firstNameMahmoudenggb_fcdo_sanctionsgb-fcdo-lib0066
Person:firstNameMahmudenggb_fcdo_sanctionsgb-fcdo-lib0066
Person:gendermaleengwikidataQ36757674
Person:gendermaleengus_ofac_sdnofac-25038
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13913
Person:idb01ef09ee3fc16cf7596c0e6828a06d49afad164ext_us_ofac_press_releasesQ36757674
Person:id24dfac46a0f3563d8c5f6d28027ebf70e2a91ffeengus_sam_exclusionsusgsa-s4mrbcftp
Person:id9b94d4737d3003613ab2b38ee6db1e4275f70df0engus_sam_exclusionsusgsa-s4mrbcftn
Person:id96c465831d1c3314a8a679eb533d25aaecf56ca7engus_sam_exclusionsusgsa-s4mrbcf0w
Person:idb9dabbf179cbcfb70927b57b57341cd05cb7258denggb_coh_disqualifiedgb-coh-heflfimlsaa1kbhka2etovau13m
Person:id992ab81355c9b28b77c6edaa440f3f6f0f438a05us_trade_cslofac-25038
Person:iddbba4f53e4f188342e2e331d52416446895484cdenggb_hmt_sanctionsgb-hmt-13913
Person:idc5bed0113c0d01e54523334b10f1be368a23ffe8enggb_hmt_sanctionsgb-hmt-13913
Person:id52bb5ac07ad6e858e991609023358a3b0a9a31f1wikidataQ36757674
Person:ided8162118eaf5a3a48d81cbf221a1b34d16e17fdengus_ofac_sdnofac-25038
Person:id007ce563f01317d905c28d8e4fa1504e7c5b5b2cenggb_fcdo_sanctionsgb-fcdo-lib0066
Person:lastNameAL-WARFALLIengus_sam_exclusionsusgsa-s4mrbcf0w
Person:lastNameAl-Werfallienggb_hmt_sanctionsgb-hmt-13913
Person:lastNameAl-Warfallienggb_hmt_sanctionsgb-hmt-13913
Person:lastNameAL-WERFALLIenggb_coh_disqualifiedgb-coh-heflfimlsaa1kbhka2etovau13m
Person:lastNameAL-WERFALLIengus_sam_exclusionsusgsa-s4mrbcftp
Person:lastNameAl-WerfalliengwikidataQ36757674
Person:lastNameAl-Warfallienggb_fcdo_sanctionsgb-fcdo-lib0066
Person:lastNameAl-Werfallienggb_fcdo_sanctionsgb-fcdo-lib0066
Person:lastNameAL-WERFALLIengus_sam_exclusionsusgsa-s4mrbcftn
Person:lastNameAl-Werfalliengus_ofac_sdnofac-25038
Person:lastNameal-Werfalliengus_ofac_sdnofac-25038
Person:lastNameal-Warfalliengus_ofac_sdnofac-25038
Person:middleNameBusayfenggb_fcdo_sanctionsgb-fcdo-lib0066
Person:middleNameBusayfenggb_hmt_sanctionsgb-hmt-13913
Person:middleNameMustafa Busayfengus_ofac_sdnofac-25038
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13913
Person:nameMahmud al-Warfalliengext_us_ofac_press_releasesQ36757674
Person:nameMahmoud al-WerfalliengwikidataQ36757674
Person:nameMAHMOUD MUSTAFA BUSAYF AL-WERFALLIengus_sam_exclusionsusgsa-s4mrbcftn
Person:nameМахмуд Аль-ВерфаллиruswikidataQ36757674
Person:nameMahmoud Mustafa Busayf Al-Werfallienggb_hmt_sanctionsgb-hmt-13913
Person:nameMahmoud AL-WERFALLIenggb_coh_disqualifiedgb-coh-heflfimlsaa1kbhka2etovau13m
Person:nameMAHMUD AL-WARFALLIengus_sam_exclusionsusgsa-s4mrbcf0w
Person:nameAL-WARFALLI, Mahmudus_trade_cslofac-25038
Person:nameMahmoud Mustafa Busayf Al-Werfallienggb_fcdo_sanctionsgb-fcdo-lib0066
Person:nameMahmud al-Warfalliengus_ofac_sdnofac-25038
Person:nameMAHMOUD AL-WERFALLIengus_sam_exclusionsusgsa-s4mrbcftp
Person:nameمحمود الورفليarawikidataQ36757674
Person:nationalitylyengus_ofac_sdnofac-25038
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0066
Person:notesLibyan CommanderengwikidataQ36757674
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-heflfimlsaa1kbhka2etovau13m
Person:notes(also MAHMOUD MUSTAFA BUSAYF AL-WERFALLI, MAHMOUD AL-WERFALLI)engus_sam_exclusionsusgsa-s4mrbcf0w
Person:notes(also MAHMUD AL-WARFALLI)engus_sam_exclusionsusgsa-s4mrbcftn
Person:notes(also MAHMUD AL-WARFALLI)engus_sam_exclusionsusgsa-s4mrbcftp
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-13913
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0066
Person:programIdUS-GLOMAGengus_ofac_sdnofac-25038
Person:secondNameMustafaenggb_fcdo_sanctionsgb-fcdo-lib0066
Person:secondNameMustafaenggb_hmt_sanctionsgb-hmt-13913
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25038engus_ofac_sdnofac-25038
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm852engext_us_ofac_press_releasesQ36757674
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HEflFIMLSaA1kBHkA2etovAu13Menggb_coh_disqualifiedgb-coh-heflfimlsaa1kbhka2etovau13m
Person:topicsmilwikidataQ36757674
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0066
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcftp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcftn
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting