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FAISL MOHAMED WADY

Export controlled · Sanctioned entity

FAISL MOHAMED WADY is subject to sanctions. See the individual program listings below.

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	1976-12-15 · 1978-12-15				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also FAYSAL AL-WADI)

— US SAM Procurement Exclusions, 2025-07-23

(also FAYSAL AL-WADI)

— US SAM Procurement Exclusions, 2025-07-23

(also FAYSAL AL-WADI)

— US SAM Procurement Exclusions, 2025-07-23

(also FAISAL MOHAMED M WADI, FAISL MOHAMED WADY, FAISL MOHAMED WADY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2020-08-06	-

Identifications
Document number	Country	Type	Start date	End date
`037956A`	Malta	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,846

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,994

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 Trade Consolidated Screening List (CSL)22,222

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

Source data IDs: tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 · usgsa-s4mrdb4pc · usgsa-s4mrvr3rc · ofac-28297 · usgsa-s4mrvr5yr · usgsa-s4mrdb85s · tw-shtc-0ebe6443df102fe222c87aa17295d363899b92e7

For experts: raw data explorer

Factsheet Descriptions Data sources

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