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	Source dataset	Source ID	First seen
`Person:id`	992ab81355c9b28b77c6edaa440f3f6f0f438a05	us_trade_csl	`ofac-25038`	2024-05-07
`Person:name`	AL-WARFALLI, Mahmud	us_trade_csl	`ofac-25038`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-25038`	2025-07-17