Bilal Ali Muhammad al-Wafi
Sanctioned entityBorn 1989,Yemen. Named in 4 sanctions listings.
Summary
Birthdate (OFAC date interval): start 1986-01-01 to 1986-12-31; end 1989-01-01 to 1989-12-31
Sanctions and listings4
- Listed
- 29 Jun 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Oct 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23056treasury.govofac.treasury.gov
- Effective
- 25 Oct 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
Connections2
Other links2
All 2 markedCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled- Agent for"Acting for or on behalf of"Saudi ArabiaYemen
- Linked to"Linked terrorist organization"AfghanistanUnited States
Other names15
Also known as13
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses3
TA'IZZ GOVERNORATE
Ta'izz Governorate,Yemen.
Ta'izz Governorate Yemen
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