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	1978

Historical data

No records

Updated: 30.04.2025. 04:15

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