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OFAC UID 25038 · SDN · IndividualNo longer listed

Mahmud AL-WARFALLI

List
SDN
Type
Individual
Programs
GLOMAG
Designated
Dec 10, 2019
Delisted
May 28, 2026

Also known as

  • Mahmoud Mustafa Busayf AL-WERFALLI · a.k.a.
  • Mahmoud AL-WERFALLI · a.k.a.

Addresses

  • Benghazi Libya

Identifiers

  • Gender: Male