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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mahmud AL-WARFALLI

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-08-08 11:51:46

Accuracy: 90

Information:

Regime: Libya
Info: (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 in and around Benghazi since 2016. These executions are a violation of the right to life and constitute serious human rights violations. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mahmud ALWARFALLI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 11:51:46

Accuracy: 80

Information:

Regime: Libya
Info: (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 in and around Benghazi since 2016. These executions are a violation of the right to life and constitute serious human rights violations. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv