Faisal Mohamed M WADI

Sanctioned entity

Born 15 Dec 1976 (49 years old),Libya. Named in 4 sanctions listings.

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Summary

(also Faysal AL-WADI)

(also Faisal Mohamed M WADI, Faisl Mohamed WADY, Faisl Mohamed WADY)

Sanctions and listings4

Listed
6 Aug 2020
Libya Sanctions - LIBYA3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA3 and block
Executive Order 13726 (Libya)
Programme US-LIBYAReference 28297treasury.gov ofac.treasury.gov
Listed
6 Aug 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Aug 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
6 Aug 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	037956A
Passport	530037
National ID no	037956A	Malta
Passport	530037	Libya

Other names7

Also known as7

WADI, Faisal Mohamed MFaisl Mohamed WadyWADY, Faisl MohamedFaisal Mohamed M WadiAL-WADI, FaysalFaisl Mohamed WADYFaysal al-Wadi

Addresses1

Malta

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