Statements: Faisal Jassim Mohammed al-Amri al-Khalidi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHamzah al-Khalidiengus_ofac_sdnofac-20227
Person:aliasFaysal Jasim Muhammad al-'Amiri al-Khalidiengus_ofac_sdnofac-20227
Person:aliasFaysal Jasim Muhammad al-Umari al-Khalidiengus_ofac_sdnofac-20227
Person:aliasFaisal Jassim Mohammed al-Oamri al-Khalidiengus_ofac_sdnofac-20227
Person:birthDate1984-07-22engus_ofac_sdnofac-20227
Person:birthPlaceKuwaitengus_ofac_sdnofac-20227
Person:countryirengus_ofac_sdnofac-20227
Person:countrysaengus_ofac_sdnofac-20227
Person:firstNameHamzahengus_ofac_sdnofac-20227
Person:firstNameFaysalengus_ofac_sdnofac-20227
Person:firstNameFaisalengus_ofac_sdnofac-20227
Person:id5d7f5b0529ff2276b9c769a79836370789426637engus_ofac_sdnofac-20227
Person:idNumber1074811678engus_ofac_sdnofac-20227
Person:lastNameal-Khalidiengus_ofac_sdnofac-20227
Person:middleNameJassim Mohammed al-Amriengus_ofac_sdnofac-20227
Person:middleNameJassim Mohammed al-Oamriengus_ofac_sdnofac-20227
Person:middleNameJasim Muhammad al-'Amiriengus_ofac_sdnofac-20227
Person:middleNameJasim Muhammad al-Umariengus_ofac_sdnofac-20227
Person:nameFaisal Jassim Mohammed al-Amri al-Khalidiengus_ofac_sdnofac-20227
Person:nationalitysaengus_ofac_sdnofac-20227
Person:passportNumberB542902engus_ofac_sdnofac-20227
Person:programIdUS-TERRengus_ofac_sdnofac-20227
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20227engus_ofac_sdnofac-20227
Person:topicssanctionengus_ofac_sdnofac-20227
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