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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	2024-10-09	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
TREAS-OFAC	Reciprocal	2017-10-25	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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 Trade Consolidated Screening List (CSL)20,290

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

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

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

For experts: raw data explorer

Factsheet Data sources

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