Faysal AL-WADI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Date of publication | 08.08.2020 |
Names (3)
| Last name/Name | AL-WADI |
|---|---|
| First name/Name | Faysal |
| Full name/Name | Faysal AL-WADI |
| Type | Name |
| Last name/Name | WADI |
|---|---|
| First name/Name | Faisal Mohamed M |
| Full name/Name | Faisal Mohamed M WADI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WADY |
|---|---|
| First name/Name | Faisl Mohamed |
| Full name/Name | Faisl Mohamed WADY |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Libyan Arab Jamahiriya |
|---|
Addresses (1)
| Country | Malta |
|---|---|
| Full address | Malta |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
Identification documents (2)
| Type | National ID No.: 037956A |
|---|---|
| Country | Malta |
| Type | Passport: 530037 |
|---|---|
| Country | Libyan Arab Jamahiriya |
Historical data
No records
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.