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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-WAFI, Bilal Ali Muhammad · BILAL ALI AL-WAFI · BILAL ALI MUHAMMAD AL-WAFI · Bilal Ali Muhammad al-Wafi · Bilal Ali Muhammed Al-wafi · | [sources] | |||
| Other name | 'Ali 'Abbad Muhammad al-Warafi · Bilal 'Ali al-Wafi · Bilal al-Wafi | [sources] | |||
| Weak alias | Abu al-Waleed · Abu al-Walid | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Ta'izz Governorate, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | 'Ali 'Abbad Muhammad · BILAL ALI MUHAMMAD · Bilal · Bilal 'Ali · Bilal Ali Muhammad · | [sources] | |||
| Last name | AL-WAFI · al-Wafi · al-Warafi · الوافي | [sources] | |||
| Middle name | Al-wafi · Muhammed · الوافي · محمد | [sources] | |||
| Second name | Ali · علي | [sources] | |||
| Address | TA'IZZ GOVERNORATE, YEM · Ta'izz Governorate | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe · ae-lt-5616bf7c3369e1fc1a5ad5e5b85c6d36bd3211f2 · ofac-23056 · qa-nctc-8-bilal-ali-muhammed-al-wafi · usgsa-s4mr6hn4tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ta'izz Governorate | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |