Bilal Ali Muhammad al-Wafi Local OFAC SDN index

Person · YE · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 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.)

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