Mahmoud Mustafa Busayf Al-Werfalli

Sanctioned

Last update: 28/05/2026

Name: Mahmoud Mustafa Busayf Al-Werfalli

Gender: label.gender.m

Birth: 1978

Nationality: LBY

Person type: label.person_type.P

Other names: Mahmud Al-Warfalli, Mahmoud Mustafa Busayf Al-Werfalli, Mahmoud Al-Werfalli

Aliases: Al-Werfalli

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
-	EU listing only. Gender: male. Al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions. Has been linked to the killing of
-	(UK Sanctions List Ref):LIB0066 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Bri
-	(UK Sanctions List Ref):LIB0066 (UK Statement of Reasons):There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions i
-	(UK Sanctions List Ref):LIB0066. (UK Statement of Reasons):There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions
-	There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions in and around Benghazi since 2016. These executions are a v
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Frequently Asked Questions

1. Does Mahmoud Mustafa Busayf Al-Werfalli have any sanctions?

Yes, Mahmoud Mustafa Busayf Al-Werfalli is sanctioned by:

2. Can I receive AML sanctions alerts on Mahmoud Mustafa Busayf Al-Werfalli?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mahmoud Mustafa Busayf Al-Werfalli:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.