Statements: Mahmud al-Warfalli

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mahmud Al-Warfalli	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:birthDate`	1978		gb_fcdo_sanctions	`gb-fcdo-lib0066`	2026-01-08
`Person:firstName`	Mahmud	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:firstName`	Mahmoud	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-lib0066`	2026-01-08
`Person:id`	4db6ad5b26db7aca7152d3377a88f1b00f65755a		gb_fcdo_sanctions	`gb-fcdo-lib0066`	2026-01-14
`Person:id`	958d2e3c602ba7dcbc1540541e4c7e874abe7d87		gb_fcdo_sanctions	`gb-fcdo-lib0066`	2026-01-07
`Person:id`	6888fbca5685f6f28c7d44ae04a7f6f1ea1484da		gb_fcdo_sanctions	`gb-fcdo-lib0066`	2026-01-09
`Person:lastName`	Al-Warfalli	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:lastName`	Al-Werfalli	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:name`	Mahmoud Mustafa Busayf Al-Werfalli	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`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_fcdo_sanctions	`gb-fcdo-lib0066`	2026-01-02
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09