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Individual5 sanctions listsYemen

Bilal Ali Muhammad al-Wafi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Bilal Ali Muhammad al-Wafi
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-4NN6ZE3KcaRbVKkUxzXVmo
Date of Birth
Jan 1, 1986
Place of Birth
Ta'izz Governorate, Yemen
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Bilal Ali Muhammad al-Wafi appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ae_local_terrorists
  • qa_nctc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ta'izz Governorate Yemen; Ta'izz Governorate

Aliases (13)

Also Known As
AL-WAFI, Bilal Ali Muhammad
BILAL ALI AL-WAFI
Bilal Ali Muhammed Al-wafi
بلال علي الوافي
بلال علي محمد الوافي
AL-WAFI, Bilal
AL-WAFI, Bilal 'Ali
'Ali 'Abbad Muhammad al-Warafi
Bilal 'Ali al-Wafi
AL-WARAFI, 'Ali 'Abbad Muhammad
Bilal al-Wafi
Abu al-Walid
Abu al-Waleed

Related Entities (10)

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tw_shtcqa_nctc_sanctionsus_trade_csl+1 more
Barash Aviation and Cargo Company LimitedOrganization
us_trade_cslus_ofac_sdn
Wail Muhammad Said Abd-al-WadudIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdul Hakim al-KhaiwaniIndividual
us_trade_cslus_ofac_sdn
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
tw_shtcus_trade_cslus_ofac_sdn
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ahmed Thabit Noman Al-AbsiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ali Saleh HUSAINIndividual
tw_shtcus_trade_cslus_ofac_sdn
Nasir Muhammad 'Awad al-Ghidani al-HarbiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Sa'id Ahmad Muhammad Al-JamalIndividual
gb_fcdo_sanctionstw_shtcus_trade_csl+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.