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FAISAL MOHAMED M WADI

Sanctioned entity

FAISAL MOHAMED M WADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-WADI, Faysal · FAISAL MOHAMED M WADI · Faysal al-Wadi				[sources]
Other name	FAYSAL AL-WADI · Faisal Mohamed M Wadi · Faisl Mohamed Wady				[sources]
Birth date	1976-12-15 · 1978-12-15				[sources]
Place of birth	Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya · Malta				[sources]
First name	FAISAL MOHAMED M · Faisal Mohamed M · Faisl Mohamed · Faysal				[sources]
ID Number	`037956A`				[sources]
Last name	WADI · Wadi · Wady · al-Wadi				[sources]
Passport number	`530037`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`530037`	Libya	Passport	-	-
`037956A`	Malta	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-08-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-28297 · usgsa-s4mrdb85s

For experts: raw data explorer

Factsheet Data sources

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