Lists › OFAC SDN › ofac_sdn-28297
Faysal AL-WADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28297.
Programs
Names and aliases
| Faysal AL-WADI | primary |
| Faisal Mohamed M WADI | alias (strong) |
| Faisl Mohamed WADY | alias (strong) |
Identifiers
| National ID No. | 037956A | Malta |
| Passport | 530037 | Libya |
Details
| Countries |  Libya  Malta |
| Birth dates | 1976-12-15, 1978-12-15 |
| Birth places | Libya |
| Addresses | Malta |
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.