The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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 in and around Benghazi since 2016. These executions are a violation of the right to life and constitute serious human rights violations.
OFSI Group ID
13913
What alternative names has Mahmoud Mustafa Busayf Al-Werfalli used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mahmoud Mustafa Busayf Al-Werfalli
Primary name
Mahmud Al-Warfalli
Alias
What are the personal details of Mahmoud Mustafa Busayf Al-Werfalli?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1978
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.