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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Mahmoud Mustafa Busayf Al-Werfalli

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Date of birth
1978

Also known as

Aliases
Al-Warfalli Mahmud · Mahmoud Al-Werfalli · Mahmoud Mustafa Busayf Al-Werfalli · Mahmud Al-Warfalli

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Libya UK OFSI: Libya (LIB0066) Libya 31/12/2020 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya 05/10/2020 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya 05/10/2020 source ↗

Listed on · 3

UK_OFSICH_SECOCH_SECO
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mahmoud Mustafa Busayf Al-Werfalli sanctioned?

Yes. Mahmoud Mustafa Busayf Al-Werfalli (individual) is subject to 3 active sanctions designations from UK OFSI, Switzerland SECO, the earliest dated 2020-10-05T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mahmoud Mustafa Busayf Al-Werfalli?

Mahmoud Mustafa Busayf Al-Werfalli is listed by UK OFSI, Switzerland SECO under programs UK-Libya, CH-Libya. See the designations for the issuing authority and source URL of each.

When was Mahmoud Mustafa Busayf Al-Werfalli first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-10-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mahmoud Mustafa Busayf Al-Werfalli is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.