Lists › OFAC SDN › ofac_sdn-20227
Faisal Jassim Mohammed al-Amri AL-KHALIDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20227.
Programs
Names and aliases
| Faisal Jassim Mohammed al-Amri AL-KHALIDI | primary |
| Faysal Jasim Muhammad al-Umari AL-KHALIDI | alias (strong) |
| Faisal Jassim Mohammed al-Oamri AL-KHALIDI | alias (strong) |
| Faysal Jasim Muhammad al-'Amiri AL-KHALIDI | alias (strong) |
| Hamzah AL-KHALIDI | alias (strong) |
Identifiers
| National ID No. | 1074811678 | Saudi Arabia |
| Passport | B542902 |
Details
| Countries |  Iran  Saudi Arabia |
| Birth dates | 1984-07-22 |
| Birth places | Kuwait |
| Addresses | Iran |
Remarks (as published)
(Linked To: AL QA'IDA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.