AL-KHALIDI, Faisal Jassim Mohammed al-Amri SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: AL QA'IDA)

Programs

SDGT

Key facts

CSL entity number: 20227
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 4

Aliases / AKAs

AL-KHALIDI, Faysal Jasim Muhammad al-Umari
AL-KHALIDI, Faisal Jassim Mohammed al-Oamri
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri
AL-KHALIDI, Hamzah

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