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AB

al-Wafi Bilal Ali Muhammad

Sanctioned
Abu al-Waleed
Type
person
Subtype
Country
Yemen
Date of birth
1986-01-01; 1986-12-31; 1989-01-01; 1989-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23056
Asset freeze
2017-10-25activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Wafi Bilal 'AliAlias
    OFAC ↗
    Record provenance
    ID
    23056
    SHA-256
    42d15e8f8c4d2532d972b3b0df6c8cfe34e414731a57442a43c15e9ed9f876c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu al-WalidWeak alias
    OFAC ↗
    Record provenance
    ID
    23056
    SHA-256
    42d15e8f8c4d2532d972b3b0df6c8cfe34e414731a57442a43c15e9ed9f876c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Wafi Bilal Ali MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    23056
    SHA-256
    42d15e8f8c4d2532d972b3b0df6c8cfe34e414731a57442a43c15e9ed9f876c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Warafi 'Ali 'Abbad MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    23056
    SHA-256
    42d15e8f8c4d2532d972b3b0df6c8cfe34e414731a57442a43c15e9ed9f876c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu al-WaleedWeak alias
    OFAC ↗
    Record provenance
    ID
    23056
    SHA-256
    42d15e8f8c4d2532d972b3b0df6c8cfe34e414731a57442a43c15e9ed9f876c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Wafi BilalAlias
    OFAC ↗
    Record provenance
    ID
    23056
    SHA-256
    42d15e8f8c4d2532d972b3b0df6c8cfe34e414731a57442a43c15e9ed9f876c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23056OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23056
    SHA-256
    4d2f97aa18e3c992f1558a809ceb67ae8db6cc715ad2c11d8c6520b2ee44988d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-01-01; 1986-12-31; 1989-01-01; 1989-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Ta'izz Governorate, YemenBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    23056
    SHA-256
    42d15e8f8c4d2532d972b3b0df6c8cfe34e414731a57442a43c15e9ed9f876c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)