Bilal Ali Muhammad al-Wafi OFAC sanctioned

Person · YE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 534877884
Type: Person
Sanctions program: US-TERR
Country: YE
Aliases tracked: 5

Aliases / AKAs

'Ali 'Abbad Muhammad al-Warafi (a.k.a.)
Abu al-Waleed (a.k.a.)
Abu al-Walid (a.k.a.)
Bilal 'Ali al-Wafi (a.k.a.)
Bilal al-Wafi (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗