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Listed on sanctions / export-control lists
AL-WADI, Faysal
US OFAC
Individual · 1 listing(s)
AL-WADI, Faysal appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-08-06 | US OFAC · listed · Programs: LIBYA3 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | LIBYA3 |
|---|---|
| Listed on | 2020-08-06 |
| Date of birth | 15 Dec 1978; 15 Dec 1976 |
| Place of birth | Libya |
| Nationality | Libya |
| ID / passport | 530037 (Libya); 037956A (Malta) |
| Aliases | WADI, Faisal Mohamed M; WADY, Faisl Mohamed |
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