OFAC UID 23056 · SDN · Individual
Bilal Ali Muhammad AL-WAFI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 25, 2017
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)