Statements: Mahmud al-Warfalli

Canonical ID: Q36757674 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mahmud al-Warfalli	eng	us_ofac_sdn	`ofac-25038`	2023-04-20
`Person:name`	Mahmoud Mustafa Busayf Al-Werfalli	eng	gb_fcdo_sanctions	`gb-fcdo-lib0066`	2024-05-09
`Person:name`	Mahmud al-Warfalli	eng	ext_us_ofac_press_releases	`Q36757674`	2025-10-29
`Person:name`	Mahmoud AL-WERFALLI	eng	gb_coh_disqualified	`gb-coh-heflfimlsaa1kbhka2etovau13m`	2025-04-11
`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`	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`	Махмуд Аль-Верфалли	rus	wikidata	`Q36757674`	2025-07-17
`Person:name`	Mahmoud al-Werfalli	eng	wikidata	`Q36757674`	2023-07-18
`Person:name`	محمود الورفلي	ara	wikidata	`Q36757674`	2024-01-31