{"raw_record_id":"d1be31bd-7b97-4fdd-9ad9-7dc8aa92828c","external_id":"LIB0066","record_hash":"ce88827f1fea5c6c32d968dee66eaa9b148621a34847235ca69d86b0a07ac680","raw_record":{"Names":{"Name":[{"Name1":"Mahmoud","Name2":"Mustafa","Name3":"Busayf","Name6":"Al-Werfalli","NameType":"Primary name"},{"Name1":"Mahmud","Name6":"Al-Warfalli","NameType":"Alias"}]},"UniqueID":"LIB0066","RegimeName":"The Libya (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"13913","DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1978"},"Genders":{"Gender":"Male"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}