UKSL Sanctions designation

Mahmoud Mustafa Busayf Al-Werfalli

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
LIB0066
OFSI group ID
13913
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Libya (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official reasons

  • 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.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.