amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SADIQ AL-AHDAL, Abdallah Faysal

SADIQ AL-AHDAL, Abdallah Faysal

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['Jan 1959']
Place of birth
[]

Also known as

Aliases
Abdallah Bin Faisal' · Abdallah Bin Faysal' · Abdallah Faisal' · Abdallah Faysal' · Abdullah' · Abdullah'] · Abdullah Bin Faisal' · Abdullah Bin Faysal' · Abdullah Faisal' · Abdullah Faysal' · 'AL-AHDAL · ['AL-AHDAL · 'AL-AHDEL · 'AL-ALAHADIL

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.