Bilal Ali Muhammad AL-WAFI

List: SDN
Type: Individual
Programs: SDGT
Designated: Oct 25, 2017

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Bilal AL-WAFI · a.k.a.
Bilal 'Ali AL-WAFI · a.k.a.
ABU AL-WALID · a.k.a.
ABU AL-WALEED · a.k.a.
'Ali 'Abbad Muhammad AL-WARAFI · a.k.a.

Addresses

Ta'izz Governorate Yemen

Identifiers

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

Remarks

(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)