---
title: "al-Wafi Bilal Ali Muhammad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ca852ea-f554-570a-989d-08042e23508b
json: https://whiteintel.dev/api/public/dossier/7ca852ea-f554-570a-989d-08042e23508b
identifier: ofac:23056
risk: High
source: WhiteIntel corporate-ownership graph
---

# al-Wafi Bilal Ali Muhammad

**Type:** Person  
**Identifier:** `ofac:23056`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ca852ea-f554-570a-989d-08042e23508b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ca852ea-f554-570a-989d-08042e23508b  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: al-Wafi Bilal Ali Muhammad

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **al-Wafi Bilal Ali Muhammad**. Human view: https://whiteintel.dev/entity/7ca852ea-f554-570a-989d-08042e23508b · Structured JSON: https://whiteintel.dev/api/public/dossier/7ca852ea-f554-570a-989d-08042e23508b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._