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Faisal Jassim Mohammed al-Amri al-Khalidi

Export controlled · Sanctioned entity

Faisal Jassim Mohammed al-Amri al-Khalidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KHALIDI, Faisal Jassim Mohammed al-Amri · Faisal Jassim Mohammed al-Amri al-Khalidi				[sources]
Other name	AL-KHALIDI, Faisal Jassim Mohammed al-Oamri · AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri · AL-KHALIDI, Faysal Jasim Muhammad al-Umari · AL-KHALIDI, Hamzah · Faisal Jassim Mohammed al-Oamri al-Khalidi · 3 more...				[sources]
Birth date	1984-07-22				[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				[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]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Clients
Client	Role	Start date	End date
AL QA'IDA Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1074811678`	Saudi Arabia	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvrpqn · tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f · tw-shtc-2091ad6c6c8f46a64165c75871c7bd57a3ad9780 · ofac-20227

For experts: raw data explorer

Factsheet Data sources

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