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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KHALIDI, Faisal Jassim Mohammed al-Amri · FAISAL JASSIM MOHAMMED AL-AMRI AL-KHALIDI · Faisal Jassim Mohammed al-Amri al-Khalidi | [sources] | |||
| Other name | Faisal Jassim Mohammed al-Oamri al-Khalidi · Faysal Jasim Muhammad al-'Amiri al-Khalidi · Faysal Jasim Muhammad al-Umari al-Khalidi · Hamzah al-Khalidi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kuwait | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Iran · Saudi Arabia | [sources] | |||
| First name | FAISAL JASSIM MOHAMMED AL-AMRI · Faisal · Faysal · Hamzah | [sources] | |||
| ID Number | 1074811678 | [sources] | |||
| Last name | AL-KHALIDI · al-Khalidi | [sources] | |||
| Middle name | Jasim Muhammad al-'Amiri · Jasim Muhammad al-Umari · Jassim Mohammed al-Amri · Jassim Mohammed al-Oamri | [sources] | |||
| Passport number | B542902 | [sources] | |||
| Unique Entity ID | WTLBDPLBN861 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Qaida Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1074811678 | Saudi Arabia | National ID No. | - | - | |