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28297Faysal AL-WADI#
Individual · on the OFAC SDN List since 2020-08-06 under Executive Order 13726 (Libya) · programs LIBYA3
AddressesMalta
DetailsBorn: 1978-12-15, 1976-12-15. Place of birth: Libya. Nationality: Libya
IdentifiersOFAC SDN 28297. National ID No. 037956A (Malta). Passport 530037 (Libya). Gender Male
NamesPrimary name: Faysal AL-WADI. Aliases: Faisal Mohamed M WADI; Faisl Mohamed WADY
SanctionsBlocked (SDN). Programs: LIBYA3. Legal basis: Executive Order 13726 (Libya). Designated 2020-08-06.
United States Government work; public domain under 17 U.S.C. § 105.