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Individual6 sanctions listsYemen

Bilal Ali Muhammad al-Wafi

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jul 20, 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, 1989
Place of Birth
Ta'izz
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-31 · Updates daily

Multi-List Designation

Bilal Ali Muhammad al-Wafi appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ae_local_terrorists
  • us_trade_csl
  • sa_pcct_terrorism_list
  • qa_nctc_sanctions
  • tw_shtc

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Ta'izz Governorate,Yemen.; Ta'izz Governorate; Ta'izz Governorate Yemen

Aliases (15)

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

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us_ofac_sdnqa_nctc_sanctionstw_shtc+1 more
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us_ofac_sdntw_shtcus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl
AL-DABAA, MOHAMMED BAKRIndividual
sa_pcct_terrorism_listae_local_terrorists
Abdul Hakim al-KhaiwaniIndividual
us_ofac_sdnus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl
KANAN, RADWAN MUHAMMAD HUSAYNIndividual
sa_pcct_terrorism_listae_local_terrorists
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
us_ofac_sdntw_shtcus_trade_csl
Wadi Kabir Co. for Logistics ServicesOrganization
us_ofac_sdntw_shtcus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl

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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.