On official sanctions lists
BILAL ALI AL-WAFI
16 names and spellings · found in 7 data sources · on 5 official sanctions lists
Also known as
- Bilal Ali Muhammed Al-wafi
- AL-WAFI, Bilal Ali Muhammad
- بلال علي محمد الوافي
- AL-WAFI, BILAL ALI
- Bilal Ali Muhammad al-Wafi
- بلال علي الوافي
- AL-WARAFI, 'Ali 'Abbad Muhammad
- 'Ali 'Abbad Muhammad al-Warafi
- AL-WAFI, Bilal 'Ali
- Bilal 'Ali al-Wafi
- Bilal al-Wafi
- "ABU AL-WALEED
- AL-WAFI, Bilal
Named on 5 official sanctions lists
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 16 names and spellings
- 1 identifier (passport, tax or registration number)
- 4 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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