Al-Werfalli Mahmoud Mustafa Busayf

A person record in SECO sanctions, published by Swiss SECO.

Names in the source

Al-Werfalli Mahmoud Mustafa Busayf

Alternative names

  • Al-Warfalli Mahmud

Source context

This entry is excluded from current screening matches. Review the publisher status and scope below.

Scope
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Delisting effective date
2023-01-24
Listing effective date
2020-10-06
SECO measure 3980
article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Legal basis 3980
Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Programs listed by the source

  • Libia
  • Libya
  • Libye
  • Libyen

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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