Statements: Mahmoud Mustafa Busayf Al-Werfalli

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:alias`	Mahmud Al-Warfalli	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:birthDate`	1978	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`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:id`	007ce563f01317d905c28d8e4fa1504e7c5b5b2c	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2025-05-21
`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:middleName`	Busayf	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-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2025-05-21
`Person:secondName`	Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09