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:address`	BENGHAZI	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2025-12-29
`Person:addressEntity`	`addr-284949060fc743e2244d286c0c2c81c0b182164e`		us_ofac_sdn	`ofac-25038`	2026-01-26
`Person:alias`	محمود مُصطفى بوسيف الورفلي	ara	wikidata	`Q36757674`	2023-07-18
`Person:alias`	Mahmud Al-Warfalli	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:alias`	Mahmud Al-Warfalli	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:alias`	Аль-Верфалли, Махмуд	rus	wikidata	`Q36757674`	2025-07-17
`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:alias`	محمود أبو سيف الدعيكي الورفلي	ara	wikidata	`Q36757674`	2023-07-18
`Person:alias`	محمود مصطفى بوسيف الورفلي	ara	wikidata	`Q36757674`	2023-07-18
`Person:alias`	Mahmoud Mustafa Busayf al-Werfalli	eng	wikidata	`Q36757674`	2023-07-18
`Person:alias`	الرائد محمود الورفلي	ara	wikidata	`Q36757674`	2023-07-18
`Person:birthDate`	1978		us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:birthDate`	1978		gb_fcdo_sanctions	`gb-fcdo-lib0066`	2026-01-08
`Person:birthDate`	1978		gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:birthDate`	1978		wikidata	`Q36757674`	2025-12-11
`Person:birthPlace`	Benghazi District	eng	wikidata	`Q36757674`	2024-08-17
`Person:birthPlace`	Ajdabiya	eng	wikidata	`Q36757674`	2023-07-18
`Person:citizenship`	ly		wikidata	`Q36757674`	2024-11-19
`Person:country`	ly		us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:country`	ly		ext_us_ofac_press_releases	`ofac-pr-3f85c90895873a375743f780271d4a22300e6827`	2025-12-31
`Person:country`	ly		us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:createdAt`	2020-09-21		gb_hmt_sanctions	`gb-hmt-13913`	2024-10-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcftp`	2024-06-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcftn`	2024-06-14
`Person:deathDate`	2021-03-24		wikidata	`Q36757674`	2025-12-11
`Person:firstName`	Mahmud	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:firstName`	MAHMUD	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:firstName`	Mahmoud	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:firstName`	Mahmud	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:firstName`	Mahmoud	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:firstName`	Mahmud	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:firstName`	Mahmoud	eng	gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2025-04-16
`Person:firstName`	Mahmoud	eng	wikidata	`Q36757674`	2023-07-18
`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:firstName`	Mahmoud	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-lib0066`	2026-01-08
`Person:gender`	male		wikidata	`Q36757674`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:id`	4db6ad5b26db7aca7152d3377a88f1b00f65755a		gb_fcdo_sanctions	`gb-fcdo-lib0066`	2026-01-14
`Person:id`	9cc591069aba19878ceddfe23506727abb350a23		gb_hmt_sanctions	`gb-hmt-13913`	2026-01-28
`Person:id`	7a36b52c9c7330a5e1f6ab663152d11129d999cc		wikidata	`Q36757674`	2026-01-06
`Person:id`	66cda02c7511878b4aa8c6a06e0ca6d80f0f478c		us_sam_exclusions	`usgsa-s4mrbcftp`	2026-01-06
`Person:id`	4a63e1279d8eb6a7bd477bb5d9e8f7c3c3b19776		ext_us_ofac_press_releases	`ofac-pr-3f85c90895873a375743f780271d4a22300e6827`	2026-01-06
`Person:id`	48acc7cfa6ea8b77f1882cc1eba9a70616760688		us_sam_exclusions	`usgsa-s4mrbcftn`	2026-01-06
`Person:id`	958d2e3c602ba7dcbc1540541e4c7e874abe7d87		gb_fcdo_sanctions	`gb-fcdo-lib0066`	2026-01-07
`Person:id`	08243eb9e76ed936aeef84cbe918770d575110bd		us_sam_exclusions	`usgsa-s4mrbcf0w`	2026-01-06
`Person:id`	96f3f2d16a4d0db91a31761b683b0dfb6ec87b23		gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2026-01-06
`Person:id`	b2d93046577fa783baaa2a3d3d1537098fb41951		us_ofac_sdn	`ofac-25038`	2026-01-26
`Person:id`	fd37d2161ec7491f0d811156653827a2efd5b88e		gb_hmt_sanctions	`gb-hmt-13913`	2026-01-28
`Person:id`	6888fbca5685f6f28c7d44ae04a7f6f1ea1484da		gb_fcdo_sanctions	`gb-fcdo-lib0066`	2026-01-09
`Person:id`	992ab81355c9b28b77c6edaa440f3f6f0f438a05		us_trade_csl	`ofac-25038`	2026-01-06
`Person:lastName`	AL-WERFALLI	eng	gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2025-05-07
`Person:lastName`	Al-Werfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:lastName`	AL-WERFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2024-06-14
`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:lastName`	Al-Werfalli	eng	wikidata	`Q36757674`	2023-07-18
`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:lastName`	AL-WARFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14
`Person:lastName`	AL-WERFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2024-06-14
`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`	Mustafa Busayf	eng	us_ofac_sdn	`ofac-25038`	2024-10-11
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13913`	2024-10-14
`Person:name`	AL-WARFALLI, Mahmud		us_trade_csl	`ofac-25038`	2024-05-07
`Person:name`	Mahmoud Mustafa Busayf Al-Werfalli	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:name`	Mahmud al-Warfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:name`	Mahmoud al-Werfalli	eng	wikidata	`Q36757674`	2023-07-18
`Person:name`	Махмуд Аль-Верфалли	rus	wikidata	`Q36757674`	2025-07-17
`Person:name`	محمود الورفلي	ara	wikidata	`Q36757674`	2024-01-31
`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:name`	Mahmud al-Warfalli	eng	ext_us_ofac_press_releases	`ofac-pr-3f85c90895873a375743f780271d4a22300e6827`	2025-12-31
`Person:name`	Mahmoud Mustafa Busayf Al-Werfalli	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:name`	Mahmoud AL-WERFALLI	eng	gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2025-04-11
`Person:nationality`	ly		us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:notes`	(also MAHMOUD MUSTAFA BUSAYF AL-WERFALLI, MAHMOUD AL-WERFALLI)	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2025-07-23
`Person:notes`	(also MAHMUD AL-WARFALLI)	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2025-07-23
`Person:notes`	Libyan Commander	eng	wikidata	`Q36757674`	2023-07-18
`Person:notes`	(also MAHMUD AL-WARFALLI)	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2025-04-10
`Person:programId`	GB-LBY	eng	gb_hmt_sanctions	`gb-hmt-13913`	2025-07-28
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-25038`	2025-06-02
`Person:programId`	GB-LBY	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2026-01-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm852		ext_us_ofac_press_releases	`ofac-pr-3f85c90895873a375743f780271d4a22300e6827`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25038		us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HEflFIMLSaA1kBHkA2etovAu13M		gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2025-04-10
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2025-04-10
`Person:topics`	sanction		us_trade_csl	`ofac-25038`	2025-12-30
`Person:topics`	mil		wikidata	`Q36757674`	2023-07-18
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcftp`	2025-12-29

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