OFAC UID 20227 · SDN · Individual
Faisal Jassim Mohammed al-Amri AL-KHALIDI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 20, 2016
Also known as
- Faysal Jasim Muhammad al-Umari AL-KHALIDI · a.k.a.
- Faisal Jassim Mohammed al-Oamri AL-KHALIDI · a.k.a.
- Faysal Jasim Muhammad al-'Amiri AL-KHALIDI · a.k.a.
- Hamzah AL-KHALIDI · a.k.a.
Addresses
- Iran
Identifiers
- National ID No.: 1074811678 (Saudi Arabia)
- Passport: B542902
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL QA'IDA)