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Home › Search › Faisal Jassim Mohammed al-Amri AL-KHALIDI

Faisal Jassim Mohammed al-Amri AL-KHALIDI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Saudi Arabia
Date of birth
1984-07-22T00:00:00.000Z
Place of birth
Kuwait

Also known as

Aliases
Faisal Jassim Mohammed al-Oamri AL-KHALIDI · Faysal Jasim Muhammad al-'Amiri AL-KHALIDI · Faysal Jasim Muhammad al-Umari AL-KHALIDI · Hamzah AL-KHALIDI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.