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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-WARFALLI, Mahmud · Al-Werfalli Mahmoud Mustafa Busayf · MAHMUD AL-WARFALLI · Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud al-Werfalli · | [sources] | |||
| Other name | Al-Warfalli Mahmud · MAHMOUD AL-WERFALLI · MAHMOUD MUSTAFA BUSAYF AL-WERFALLI · Mahmoud Mustafa Busayf Al-Werfalli · Mahmoud Mustafa Busayf al-Werfalli · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ajdabiya · Benghazi District · Werfalla Tribe | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| Citizenship | Libya | [sources] | |||
| First name | MAHMUD · Mahmoud · Mahmud | [sources] | |||
| Last name | AL-WARFALLI · Al-Warfalli · Al-Werfalli · al-Warfalli · al-Werfalli | [sources] | |||
| Middle name | Busayf · Mustafa Busayf | [sources] | |||
| Second name | Busayf · Mustafa | [sources] | |||
| Wikidata ID | Q36757674 | [sources] | |||
| Address | BENGHAZI, LBY · Benghazi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al-Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions. Al-Werfalli has been linked to the killing of thirty-three persons between Jun 2016 and Jul 2017 in several incidents as well as a mass execution of ten persons on 24 Jan 2018.
Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al-Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions. Al-Werfalli has been linked to the killing of thirty-three persons between Jun 2016 and Jul 2017 in several incidents as well as a mass execution of ten persons on 24 Jan 2018.
Libyan Commander
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-fsf-eu-5791-3 · ch-seco-43344 · NK-NEM9EsUZD5kNxeys6K6E36 · ch-seco-43335 · eu-tb-logical-125386 · ofac-25038 · NK-7qwgee3psmvuiqAjGnWG6c · gb-hmt-13913 · gb-fcdo-lib0066 · fr-ga-2053 · usgsa-s4mrbcf0w · interpol-red-2018-13041For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Benghazi | Libya | |