Individual · 1 listing(s)
AL-WAFI, Bilal Ali Muhammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2017-10-25 |
| Date of birth | 1986 to 1989 |
| Place of birth | Ta'izz Governorate, Yemen |
| Aliases | ABU AL-WALID; ABU AL-WALEED |
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