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:lastName`	Al-Warfalli	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`Person:lastName`	Al-Werfalli	eng	gb_hmt_sanctions	`gb-hmt-13913`	2023-04-20
`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: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:lastName`	AL-WERFALLI	eng	gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2025-05-07
`Person:lastName`	Al-Werfalli	eng	wikidata	`Q36757674`	2023-07-18
`Person:lastName`	AL-WERFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcftp`	2024-06-14
`Person:lastName`	AL-WERFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcftn`	2024-06-14
`Person:lastName`	AL-WARFALLI	eng	us_sam_exclusions	`usgsa-s4mrbcf0w`	2024-06-14