On a sanctions listindividual
AL-WADI, Faysal
AL-WADI, Faysal is listed on the OFAC Specially Designated Nationals (SDN) under the program LIBYA3.
Sanctions programs
Aliases (2)
- WADI, Faisal Mohamed M (aka)
- WADY, Faisl Mohamed (aka)
Details
- Date of birth
- 15 Dec 1978; 15 Dec 1976
- Place of birth
- Libya
- Nationality
- Libya
Addresses
- Malta
Remarks
DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya; nationality Libya; Gender Male; Passport 530037 (Libya); National ID No. 037956A (Malta).