Lists of sanctions
18.116.28.60
28.04.2025 04:41:04

Bilal Ali Muhammad AL-WAFI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
Date of publication 31.12.2019

Names (6)

Last name/Name AL-WAFI
First name/Name Bilal Ali Muhammad
Full name/Name Bilal Ali Muhammad AL-WAFI
Type Name
Last name/Name AL-WAFI
First name/Name Bilal
Full name/Name Bilal AL-WAFI
Type Alias
Quality Strong
Last name/Name AL-WAFI
First name/Name Bilal 'Ali
Full name/Name Bilal 'Ali AL-WAFI
Type Alias
Quality Strong
Last name/Name ABU AL-WALID
Full name/Name ABU AL-WALID
Type Alias
Quality Weak
Last name/Name ABU AL-WALEED
Full name/Name ABU AL-WALEED
Type Alias
Quality Weak
Last name/Name AL-WARAFI
First name/Name 'Ali 'Abbad Muhammad
Full name/Name 'Ali 'Abbad Muhammad AL-WARAFI
Type Alias
Quality Strong

Addresses (1)

Country Yemen
Region Ta'izz Governorate
Full address Ta'izz Governorate, Yemen

Birth data (2)

Birthdate 1986 to 1989
Place Ta'izz Governorate, Yemen
Country Yemen

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 04:16
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