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. 10:16
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