Statements: Faisal Jassim Mohammed al-Amri al-Khalidi

Canonical ID: NK-hw2inUYzAU9xVihf9bcjav · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f`	2025-08-09
`Person:alias`	Faysal Jasim Muhammad al-Umari al-Khalidi	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`LegalEntity:alias`	AL-KHALIDI, Faisal Jassim Mohammed al-Oamri		tw_shtc	`tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f`	2025-08-09
`LegalEntity:alias`	AL-KHALIDI, Hamzah		tw_shtc	`tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f`	2025-08-09
`LegalEntity:alias`	AL-KHALIDI, Faysal Jasim Muhammad al-Umari		tw_shtc	`tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f`	2025-08-09
`LegalEntity:alias`	AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri		tw_shtc	`tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f`	2025-08-09
`Person:alias`	Faisal Jassim Mohammed al-Oamri al-Khalidi	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`Person:alias`	Hamzah al-Khalidi	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`Person:alias`	Faysal Jasim Muhammad al-'Amiri al-Khalidi	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`Person:birthDate`	1984-07-22	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`Person:birthPlace`	Kuwait	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpqn`	2025-02-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`Person:country`	sa	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f`	2025-08-09
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpqn`	2025-02-20
`Person:firstName`	FAISAL JASSIM MOHAMMED AL-AMRI	eng	us_sam_exclusions	`usgsa-s4mrvrpqn`	2025-02-20
`Person:firstName`	Faisal	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`Person:firstName`	Faysal	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`Person:firstName`	Hamzah	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`LegalEntity:id`	beb056533070b4fefc321af0e28b0ed899ff6ac1		tw_shtc	`tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f`	2025-08-09
`Person:id`	011d044df1431d50ed2233d2df2a691c18795e4d		us_trade_csl	`ofac-20227`	2024-05-07
`Person:id`	5d7f5b0529ff2276b9c769a79836370789426637	eng	us_ofac_sdn	`ofac-20227`	2025-06-02
`Person:id`	74c57773d872d5b60c1ebc379d25e77406d70fdb	eng	us_sam_exclusions	`usgsa-s4mrvrpqn`	2025-04-02
`Person:idNumber`	1074811678	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`LegalEntity:idNumber`	1074811678		tw_shtc	`tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f`	2025-08-09
`Person:lastName`	al-Khalidi	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`Person:lastName`	AL-KHALIDI	eng	us_sam_exclusions	`usgsa-s4mrvrpqn`	2025-02-20
`Person:middleName`	Jassim Mohammed al-Oamri	eng	us_ofac_sdn	`ofac-20227`	2024-10-11
`Person:middleName`	Jasim Muhammad al-'Amiri	eng	us_ofac_sdn	`ofac-20227`	2024-10-11
`Person:middleName`	Jasim Muhammad al-Umari	eng	us_ofac_sdn	`ofac-20227`	2024-10-11
`Person:middleName`	Jassim Mohammed al-Amri	eng	us_ofac_sdn	`ofac-20227`	2024-10-11
`Person:name`	Faisal Jassim Mohammed al-Amri al-Khalidi	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`LegalEntity:name`	AL-KHALIDI, Faisal Jassim Mohammed al-Amri		tw_shtc	`tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f`	2025-08-09
`Person:name`	FAISAL JASSIM MOHAMMED AL-AMRI AL-KHALIDI	eng	us_sam_exclusions	`usgsa-s4mrvrpqn`	2025-02-20
`Person:name`	AL-KHALIDI, Faisal Jassim Mohammed al-Amri		us_trade_csl	`ofac-20227`	2024-05-07
`Person:nationality`	sa	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`Person:passportNumber`	B542902	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-20227`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20227	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20227`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-20227`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpqn`	2025-02-20
`Person:uniqueEntityId`	WTLBDPLBN861	eng	us_sam_exclusions	`usgsa-s4mrvrpqn`	2025-04-02

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