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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 | ||||
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 | WADI, Faisal Mohamed M | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
LegalEntity:alias | WADY, Faisl Mohamed | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
Person:birthDate | 1976-12-15 | eng | us_ofac_sdn | ofac-28297 | |||
Person:birthDate | 1978-12-15 | eng | us_ofac_sdn | ofac-28297 | |||
Person:birthPlace | Libya | eng | us_ofac_sdn | ofac-28297 | |||
LegalEntity:country | mt | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
Person:country | mt | eng | us_sam_exclusions | usgsa-s4mrvr3rc | |||
Person:country | ly | eng | us_ofac_sdn | ofac-28297 | |||
Person:country | mt | eng | us_ofac_sdn | ofac-28297 | |||
Person:country | mt | eng | us_sam_exclusions | usgsa-s4mrvr5yr | |||
Person:country | mt | eng | us_sam_exclusions | usgsa-s4mrdb4pc | |||
Person:createdAt | 2020-08-06 | eng | us_sam_exclusions | usgsa-s4mrdb4pc | |||
Person:createdAt | 2020-08-06 | eng | us_sam_exclusions | usgsa-s4mrdb85s | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3rc | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5yr | |||
Person:firstName | FAISAL MOHAMED M | eng | us_sam_exclusions | usgsa-s4mrdb85s | |||
Person:firstName | FAISL MOHAMED | eng | us_sam_exclusions | usgsa-s4mrvr3rc | |||
Person:firstName | FAYSAL | eng | us_sam_exclusions | usgsa-s4mrdb4pc | |||
Person:firstName | Faysal | eng | us_ofac_sdn | ofac-28297 | |||
Person:firstName | Faisal Mohamed M | eng | us_ofac_sdn | ofac-28297 | |||
Person:firstName | Faisl Mohamed | eng | us_ofac_sdn | ofac-28297 | |||
Person:firstName | FAISL MOHAMED | eng | us_sam_exclusions | usgsa-s4mrvr5yr | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28297 | |||
LegalEntity:id | eaa08b8465e10302001e39d6a886ddf53d509d5b | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
Person:id | 6e3c573500b94d583efceed511422d415e205646 | eng | us_ofac_sdn | ofac-28297 | |||
Person:id | 4cc9567ae7d663369d2d0c1cdd7bbf913a015304 | eng | us_sam_exclusions | usgsa-s4mrvr3rc | |||
Person:id | 0f0ffeff2465216ecee299d45445879c5920888a | eng | us_sam_exclusions | usgsa-s4mrdb4pc | |||
Person:id | 1e056c95370d0bfc801d06a44f3e02086075f8d0 | eng | us_sam_exclusions | usgsa-s4mrvr5yr | |||
Person:id | 2579a62b5e21979e48172cccd89726f1400c619c | us_trade_csl | ofac-28297 | ||||
Person:id | ee27b2999eeb80db22c0ddffe3fbb8a6fe81658a | eng | us_sam_exclusions | usgsa-s4mrdb85s | |||
LegalEntity:idNumber | 037956A | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
Person:idNumber | 037956A | eng | us_ofac_sdn | ofac-28297 | |||
Person:lastName | Wadi | eng | us_ofac_sdn | ofac-28297 | |||
Person:lastName | al-Wadi | eng | us_ofac_sdn | ofac-28297 | |||
Person:lastName | WADY | eng | us_sam_exclusions | usgsa-s4mrvr5yr | |||
Person:lastName | Wady | eng | us_ofac_sdn | ofac-28297 | |||
Person:lastName | WADY | eng | us_sam_exclusions | usgsa-s4mrvr3rc | |||
Person:lastName | AL-WADI | eng | us_sam_exclusions | usgsa-s4mrdb4pc | |||
Person:lastName | WADI | eng | us_sam_exclusions | usgsa-s4mrdb85s | |||
LegalEntity:name | AL-WADI, Faysal | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
Person:name | FAISAL MOHAMED M WADI | eng | us_sam_exclusions | usgsa-s4mrdb85s | |||
Person:name | FAISL MOHAMED WADY | eng | us_sam_exclusions | usgsa-s4mrvr3rc | |||
Person:name | FAISL MOHAMED WADY | eng | us_sam_exclusions | usgsa-s4mrvr5yr | |||
Person:name | FAYSAL AL-WADI | eng | us_sam_exclusions | usgsa-s4mrdb4pc | |||
Person:name | AL-WADI, Faysal | us_trade_csl | ofac-28297 | ||||
Person:name | Faysal al-Wadi | eng | us_ofac_sdn | ofac-28297 | |||
Person:nationality | ly | eng | us_ofac_sdn | ofac-28297 | |||
Person:notes | (also FAISAL MOHAMED M WADI, FAISL MOHAMED WADY, FAISL MOHAMED WADY) | eng | us_sam_exclusions | usgsa-s4mrdb4pc | |||
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: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 | eng | us_ofac_sdn | ofac-28297 | |||
Person:topics | sanction | us_trade_csl | ofac-28297 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28297 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5yr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdb85s | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-637d026fe6cf5ff7746246327fbf110c02f8a4f2 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3rc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdb4pc | |||
Person:uniqueEntityId | VHBYZND8C2Z5 | eng | us_sam_exclusions | usgsa-s4mrvr5yr | |||
Person:uniqueEntityId | VHBYZND8C2Z5 | eng | us_sam_exclusions | usgsa-s4mrvr3rc | |||