Faisal Jassim Mohammed al-Amri AL-KHALIDI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL QA'IDA) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-KHALIDI |
|---|---|
| First name/Name | Faisal Jassim Mohammed al-Amri |
| Full name/Name | Faisal Jassim Mohammed al-Amri AL-KHALIDI |
| Type | Name |
| Last name/Name | AL-KHALIDI |
|---|---|
| First name/Name | Faysal Jasim Muhammad al-Umari |
| Full name/Name | Faysal Jasim Muhammad al-Umari AL-KHALIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHALIDI |
|---|---|
| First name/Name | Faisal Jassim Mohammed al-Oamri |
| Full name/Name | Faisal Jassim Mohammed al-Oamri AL-KHALIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHALIDI |
|---|---|
| First name/Name | Faysal Jasim Muhammad al-'Amiri |
| Full name/Name | Faysal Jasim Muhammad al-'Amiri AL-KHALIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHALIDI |
|---|---|
| First name/Name | Hamzah |
| Full name/Name | Hamzah AL-KHALIDI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Place | Kuwait |
|---|---|
| Country | Kuwait |
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 1074811678 |
|---|---|
| Country | Saudi Arabia |
| Type | Passport: B542902 |
|---|---|
| Issue date | 1 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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