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	eng	us_ofac_sdn	`ofac-25038`	2023-11-17
`Person:addressEntity`	`addr-284949060fc743e2244d286c0c2c81c0b182164e`		us_ofac_sdn	`ofac-25038`	2026-01-26
`Person:alias`	Mahmoud Mustafa Busayf Al-Werfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:alias`	Mahmoud al-Werfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:birthDate`	1978		us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:country`	ly		us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:firstName`	Mahmoud	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:firstName`	Mahmud	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:id`	b2d93046577fa783baaa2a3d3d1537098fb41951		us_ofac_sdn	`ofac-25038`	2026-01-26
`Person:lastName`	al-Werfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:lastName`	Al-Werfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:lastName`	al-Warfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:middleName`	Mustafa Busayf	eng	us_ofac_sdn	`ofac-25038`	2024-10-11
`Person:name`	Mahmud al-Warfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:nationality`	ly		us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-25038`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25038		us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-25038`	2023-04-20