Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-WADI, Faysal · FAISAL MOHAMED M WADI · FAISL MOHAMED WADY · Faysal al-Wadi | [sources] | |||
| Other name | Faisal Mohamed M Wadi · Faisl Mohamed Wady · WADI, Faisal Mohamed M · WADY, Faisl Mohamed | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Libya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya · Malta | [sources] | |||
| First name | Faisal Mohamed M · Faisl Mohamed · Faysal | [sources] | |||
| ID Number | 037956A | [sources] | |||
| Last name | Wadi · Wady · al-Wadi | [sources] | |||
| Passport number | 530037 | [sources] | |||
| Unique Entity ID | VHBYZND8C2Z5 | [sources] | |||
| Address | Malta | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAYSAL AL-WADI)
(also FAYSAL AL-WADI)
(also FAYSAL AL-WADI)
(also FAISAL MOHAMED M WADI, FAISL MOHAMED WADY, FAISL MOHAMED WADY)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrdb4pc · usgsa-s4mrdb85s · ofac-pr-c4c3ffd30d301a23ccd3133b70738b1edab015b1 · usgsa-s4mrvr5yr · tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 · tw-shtc-0ebe6443df102fe222c87aa17295d363899b92e7 · usgsa-s4mrvr3rc · ofac-28297For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Criminal Network Threatening the Stability and Security of Libya | ||
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |