Keep updated
Get in touch
Canonical ID: NK-mPUPHZuVgekdDCSXZg2rZN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Malta | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
LegalEntity:alias | WADI, Faisal Mohamed M | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
Person:alias | Faisal Mohamed M Wadi | eng | us_ofac_sdn | ofac-28297 | |||
Person:alias | Faisl Mohamed Wady | eng | us_ofac_sdn | ofac-28297 | |||
LegalEntity:alias | WADY, Faisl Mohamed | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
Person:birthDate | 1976-12-15 | us_ofac_sdn | ofac-28297 | ||||
Person:birthDate | 1978-12-15 | us_ofac_sdn | ofac-28297 | ||||
Person:birthPlace | Libya | eng | us_ofac_sdn | ofac-28297 | |||
Person:country | ly | us_ofac_sdn | ofac-28297 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
Person:country | mt | us_sam_exclusions | usgsa-s4mrdb4pc | ||||
Person:country | ly | ext_us_ofac_press_releases | ofac-pr-c4c3ffd30d301a23ccd3133b70738b1edab015b1 | ||||
Person:country | mt | us_sam_exclusions | usgsa-s4mrvr5yr | ||||
Person:country | mt | us_ofac_sdn | ofac-28297 | ||||
Person:country | mt | us_sam_exclusions | usgsa-s4mrvr3rc | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3rc | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5yr | ||||
Person:createdAt | 2020-08-06 | us_sam_exclusions | usgsa-s4mrdb4pc | ||||
Person:createdAt | 2020-08-06 | us_sam_exclusions | usgsa-s4mrdb85s | ||||
Person:firstName | FAISAL MOHAMED M | eng | us_sam_exclusions | usgsa-s4mrdb85s | |||
Person:firstName | Faysal | eng | us_ofac_sdn | ofac-28297 | |||
Person:firstName | Faisal Mohamed M | eng | us_ofac_sdn | ofac-28297 | |||
Person:firstName | FAYSAL | eng | us_sam_exclusions | usgsa-s4mrdb4pc | |||
Person:firstName | Faisl Mohamed | eng | us_ofac_sdn | ofac-28297 | |||
Person:firstName | FAISL MOHAMED | eng | us_sam_exclusions | usgsa-s4mrvr3rc | |||
Person:firstName | FAISL MOHAMED | eng | us_sam_exclusions | usgsa-s4mrvr5yr | |||
Person:gender | male | us_ofac_sdn | ofac-28297 | ||||
Person:id | 2579a62b5e21979e48172cccd89726f1400c619c | us_trade_csl | ofac-28297 | ||||
LegalEntity:id | eaa08b8465e10302001e39d6a886ddf53d509d5b | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
Person:id | 1439ca86abd7218843180bfe693e2c563ab71346 | us_sam_exclusions | usgsa-s4mrdb4pc | ||||
Person:id | 1b67052915debec76fd4b132cd05c6032c05d151 | us_ofac_sdn | ofac-28297 | ||||
Person:id | 92df275cbd922d812afd082f5c8de9139c7ecb9b | ext_us_ofac_press_releases | ofac-pr-c4c3ffd30d301a23ccd3133b70738b1edab015b1 | ||||
Person:id | 0f2f8682a4d9226e3273cc81c7f601672368d449 | us_sam_exclusions | usgsa-s4mrdb85s | ||||
Person:id | 1d51f9544dc87df9c74565b50ec403b3cbcc23be | us_sam_exclusions | usgsa-s4mrvr5yr | ||||
Person:id | e087737095ce343df33e90b65d3cf38c1c9b3dae | us_sam_exclusions | usgsa-s4mrvr3rc | ||||
Person:idNumber | 037956A | eng | us_ofac_sdn | ofac-28297 | |||
LegalEntity:idNumber | 037956A | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
Person:lastName | WADY | eng | us_sam_exclusions | usgsa-s4mrvr3rc | |||
Person:lastName | Wadi | eng | us_ofac_sdn | ofac-28297 | |||
Person:lastName | Wady | eng | us_ofac_sdn | ofac-28297 | |||
Person:lastName | al-Wadi | eng | us_ofac_sdn | ofac-28297 | |||
Person:lastName | WADI | eng | us_sam_exclusions | usgsa-s4mrdb85s | |||
Person:lastName | WADY | eng | us_sam_exclusions | usgsa-s4mrvr5yr | |||
Person:lastName | AL-WADI | eng | us_sam_exclusions | usgsa-s4mrdb4pc | |||
Person:name | AL-WADI, Faysal | us_trade_csl | ofac-28297 | ||||
Person:name | Faysal al-Wadi | eng | ext_us_ofac_press_releases | ofac-pr-c4c3ffd30d301a23ccd3133b70738b1edab015b1 | |||
Person:name | FAISL MOHAMED WADY | eng | us_sam_exclusions | usgsa-s4mrvr3rc | |||
Person:name | FAISL MOHAMED WADY | eng | us_sam_exclusions | usgsa-s4mrvr5yr | |||
Person:name | FAISAL MOHAMED M WADI | eng | us_sam_exclusions | usgsa-s4mrdb85s | |||
LegalEntity:name | AL-WADI, Faysal | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
Person:name | Faysal al-Wadi | eng | us_ofac_sdn | ofac-28297 | |||
Person:name | FAYSAL AL-WADI | eng | us_sam_exclusions | usgsa-s4mrdb4pc | |||
Person:nationality | ly | ext_us_ofac_press_releases | ofac-pr-c4c3ffd30d301a23ccd3133b70738b1edab015b1 | ||||
Person:nationality | ly | us_ofac_sdn | ofac-28297 | ||||
Person:notes | (also FAYSAL AL-WADI) | eng | us_sam_exclusions | usgsa-s4mrdb85s | |||
Person:notes | (also FAYSAL AL-WADI) | eng | us_sam_exclusions | usgsa-s4mrvr3rc | |||
Person:notes | (also FAYSAL AL-WADI) | eng | us_sam_exclusions | usgsa-s4mrvr5yr | |||
Person:notes | (also FAISAL MOHAMED M WADI, FAISL MOHAMED WADY, FAISL MOHAMED WADY) | eng | us_sam_exclusions | usgsa-s4mrdb4pc | |||
Person:passportNumber | 530037 | eng | us_ofac_sdn | ofac-28297 | |||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-28297 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28297 | us_ofac_sdn | ofac-28297 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1083 | ext_us_ofac_press_releases | ofac-pr-c4c3ffd30d301a23ccd3133b70738b1edab015b1 | ||||
Person:topics | sanction | us_trade_csl | ofac-28297 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3rc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5yr | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdb85s | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdb4pc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28297 | ||||
Person:uniqueEntityId | VHBYZND8C2Z5 | eng | us_sam_exclusions | usgsa-s4mrvr5yr | |||
Person:uniqueEntityId | VHBYZND8C2Z5 | eng | us_sam_exclusions | usgsa-s4mrvr3rc | |||