# AL-KHALIDI, Faisal Jassim Mohammed al-Amri

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · IR

## Why on the list

(Linked To: AL QA'IDA)

## Aliases

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

## Key facts

- **CSL entity number:** 20227
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** IR

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 20227 (AL-KHALIDI, Faisal Jassim Mohammed al-Amri). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/20227. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-KHALIDI%2C%20Faisal%20Jassim%20Mohammed%20al-Amri) · CC0 1.0*