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AL-WADI, Faysal

Sanctioned entity

AL-WADI, Faysal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-WADI, Faysal · Faysal al-Wadi				[sources]
Other name	Faisal Mohamed M Wadi · Faisl Mohamed Wady				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`530037`	Libya	Passport	-	-
`037956A`	Malta	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28297

For experts: raw data explorer

Factsheet Data sources

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