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:address`	BENGHAZI, LBY	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:country`	ly	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:firstName`	MAHMUD	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2024-06-14
`Person:firstName`	MAHMOUD MUSTAFA BUSAYF	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2024-06-14
`Person:id`	96c465831d1c3314a8a679eb533d25aaecf56ca7	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2025-07-23
`Person:id`	24dfac46a0f3563d8c5f6d28027ebf70e2a91ffe	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2025-07-23
`Person:id`	9b94d4737d3003613ab2b38ee6db1e4275f70df0	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2025-07-23
`Person:lastName`	AL-WARFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:lastName`	AL-WERFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2024-06-14
`Person:lastName`	AL-WERFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2024-06-14
`Person:name`	MAHMOUD AL-WERFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2024-06-14
`Person:name`	MAHMOUD MUSTAFA BUSAYF AL-WERFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2024-06-14
`Person:name`	MAHMUD AL-WARFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:notes`	(also MAHMUD AL-WARFALLI)	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2025-07-23
`Person:notes`	(also MAHMUD AL-WARFALLI)	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2025-07-23
`Person:notes`	(also MAHMOUD MUSTAFA BUSAYF AL-WERFALLI, MAHMOUD AL-WERFALLI)	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2024-06-28

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