Nex Systems
Person

Faisal Jassim Mohammed al-Amri al-Khalidi

Sanctioned entity

Born 22 Jul 1984 (42 years old),Saudi Arabia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Jul 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 20227treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"AfghanistanUnited States

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number1074811678
PassportB542902
National ID no1074811678Saudi Arabia
PassportB54290223 Jul 1998

Other names9

Also known as9

Faisal Jassim Mohammed al-Oamri al-KhalidiAL-KHALIDI, Faisal Jassim Mohammed al-OamriAL-KHALIDI, HamzahFaysal Jasim Muhammad al-'Amiri al-KhalidiAL-KHALIDI, Faysal Jasim Muhammad al-'AmiriHamzah al-KhalidiAL-KHALIDI, Faysal Jasim Muhammad al-UmariFaysal Jasim Muhammad al-Umari al-KhalidiAL-KHALIDI, Faisal Jassim Mohammed al-Amri

Addresses1

  • Iran

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