Mahmud AL-WARFALLI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-WARFALLI |
|---|---|
| First name/Name | Mahmud |
| Full name/Name | Mahmud AL-WARFALLI |
| Type | Name |
| Last name/Name | AL-WERFALLI |
|---|---|
| First name/Name | Mahmoud Mustafa Busayf |
| Full name/Name | Mahmoud Mustafa Busayf AL-WERFALLI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-WERFALLI |
|---|---|
| First name/Name | Mahmoud |
| Full name/Name | Mahmoud AL-WERFALLI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Libyan Arab Jamahiriya |
|---|
Addresses (1)
| City | Benghazi |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Full address | Benghazi, Libya |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 30.04.2025. 13:16
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