AL-WAFI, Bilal Ali Muhammad — OFAC Sanctioned (SDGT, individual)
AL-WAFI, Bilal Ali Muhammad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-WAFI, Bilal Ali Muhammad; Type: individual; Sanctions program: SDGT.
| Name | AL-WAFI, Bilal Ali Muhammad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1986 to 1989; POB Ta'izz Governorate, Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU AL-WALID'; a.k.a. 'ABU AL-WALEED'; Linked To: AL-QA'IDA IN THE A |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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