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al-Khalidi Faisal Jassim Mohammed al-Amri
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: al-Khalidi Faisal Jassim Mohammed al-Amri
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Jul-2016
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Basic Information:
Designation Dates: 20-Jul-2016
Addresses: Iran
Saudi Arabia
Remarks: (Linked To: AL QA'IDA)
Profile Id: 20227
Date Of Birth: 22-Jul-1984
Countries: Saudi Arabia ; Iran
Place of Birth: Kuwait
Nationality: Saudi Arabia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Identifications:
National ID No.: 1074811678 (Saudi Arabia)
Passport: B542902
Related List Entries
Aliases (4):
a.k.a.
(strong)
al-Khalidi Faisal Jassim Mohammed al-Oamri
a.k.a.
(strong)
al-Khalidi Faysal Jasim Muhammad al-'Amiri
a.k.a.
(strong)
al-Khalidi Faysal Jasim Muhammad al-Umari
a.k.a.
(strong)
al-Khalidi Hamzah
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