Mahmud al-Warfalli OFAC sanctioned

Person · LY · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 619891022
Type: Person
Sanctions program: US-GLOMAG
Country: LY
Aliases tracked: 2

Aliases / AKAs

Mahmoud Mustafa Busayf Al-Werfalli (a.k.a.)
Mahmoud al-Werfalli (a.k.a.)

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