AL-KHALIDI, Faisal Jassim Mohammed al-Amri — OFAC Sanctioned (SDGT, individual)
AL-KHALIDI, Faisal Jassim Mohammed al-Amri — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-KHALIDI, Faisal Jassim Mohammed al-Amri; Type: individual; Sanctions program: SDGT.
| Name | AL-KHALIDI, Faisal Jassim Mohammed al-Amri |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 22 Jul 1984; POB Kuwait; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B542902 issued 23 Jul 1998; National ID No. 1074811678 (Saudi Arabia); Lin |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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