Bilal Ali Muhammad AL-WAFI

Bilal Ali Muhammad AL-WAFI is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which Bilal Ali Muhammad AL-WAFI is known as:

Our sanctions database shows 3 different Addresses for Bilal Ali Muhammad AL-WAFI:

Address 1 : Taizz, Taizz Governorate, Yemen

Address 2 : Yemen

Address 3 : Taizz Governorate, Yemen

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR6HN4T

ID TYPE : SAM Number

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Bilal Ali Muhammad AL-WAFI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
United States Counter Extremism Project- Terrorists and Extremists Database	U.S. Other Government Agencies	Jul 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 29, 2018	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025