AL-WADI, Faysal — OFAC Sanctioned (LIBYA3, individual)
AL-WADI, Faysal — OFAC Sanctioned (LIBYA3, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-WADI, Faysal; Type: individual; Sanctions program: LIBYA3.
| Name | AL-WADI, Faysal |
|---|---|
| Type | individual |
| Sanctions program | LIBYA3 |
| Remarks | DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya; nationality Libya; Gender Male; Passport 530037 (Libya); National ID No. 037956A (Malta). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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