Lists › UK Sanctions List › uk_fcdo-LIB0066

Mahmoud Mustafa Busayf Al-Werfalli

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference LIB0066.

Programs

The Libya (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Details

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.