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AL-KHALIDI, Faisal Jassim Mohammed al-Amri

Sanctioned entity

AL-KHALIDI, Faisal Jassim Mohammed al-Amri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KHALIDI, Faisal Jassim Mohammed al-Amri · Faisal Jassim Mohammed al-Amri al-Khalidi				[sources]
Other name	Faisal Jassim Mohammed al-Oamri al-Khalidi · Faysal Jasim Muhammad al-'Amiri al-Khalidi · Faysal Jasim Muhammad al-Umari al-Khalidi · Hamzah al-Khalidi				[sources]
Birth date	1984-07-22				[sources]
Place of birth	Kuwait				[sources]
Nationality	Saudi Arabia				[sources]
Country	Iran · Saudi Arabia				[sources]
First name	Faisal · Faysal · Hamzah				[sources]
ID Number	`1074811678`				[sources]
Last name	al-Khalidi				[sources]
Middle name	Jasim Muhammad al-'Amiri · Jasim Muhammad al-Umari · Jassim Mohammed al-Amri · Jassim Mohammed al-Oamri				[sources]
Passport number	`B542902`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AL-QAIDA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`B542902`	-	Passport	1998-07-23	-
`1074811678`	Saudi Arabia	National ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-20227

For experts: raw data explorer

Factsheet Data sources

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