SDN list · entry 23056
al-Wafi Bilal Ali Muhammad
Yes. al-Wafi Bilal Ali Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23056, added on October 25, 2017. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 25, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Wafi Bilal Ali Muhammad | Primary name | strong |
| al-Wafi Bilal | A.K.A. | strong |
| al-Wafi Bilal 'Ali | A.K.A. | strong |
| Abu al-Walid | A.K.A. | weak alias |
| Abu al-Waleed | A.K.A. | weak alias |
| al-Warafi 'Ali 'Abbad Muhammad | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1986 to December 31, 1989 |
|---|---|
| Place of birth | Ta'izz Governorate, Yemen |
| Address | Ta'izz Governorate, Yemen |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)