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_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:birthDate`	1978	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:createdAt`	2020-09-21	eng	gb_hmt_sanctions	`gb-hmt-13913`	2024-10-14
`Person:firstName`	Mahmud	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:firstName`	Mahmoud	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:id`	c5bed0113c0d01e54523334b10f1be368a23ffe8	eng	gb_hmt_sanctions	`gb-hmt-13913`	2025-07-28
`Person:id`	dbba4f53e4f188342e2e331d52416446895484cd	eng	gb_hmt_sanctions	`gb-hmt-13913`	2025-07-28
`Person:lastName`	Al-Werfalli	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:lastName`	Al-Warfalli	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`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`	Mahmoud Mustafa Busayf Al-Werfalli	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:programId`	GB-LBY	eng	gb_hmt_sanctions	`gb-hmt-13913`	2025-07-28
`Person:secondName`	Mustafa	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20