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Bilal Ali Muhammad al-Wafi

Sanctioned entity

Bilal Ali Muhammad al-Wafi is subject to sanctions. See the individual program listings below.

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 · 2 more...				[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	1986 · 1989				[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 · 1 more...				[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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Ta'izz Governorate	Yemen

Clients
Client	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-10-25	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

United Arab Emirates Local Terrorist List283

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-23056 · usgsa-s4mr6hn4t · qa-nctc-8-bilal-ali-muhammed-al-wafi · ae-lt-5616bf7c3369e1fc1a5ad5e5b85c6d36bd3211f2 · ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe

For experts: raw data explorer

Factsheet Data sources

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