Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
AF
al-Wadi Faysal
Sanctioned
Wadi Faisal Mohamed M
Type
person
Subtype
Country
Malta
Date of birth
1978-12-15; 1976-12-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
28297
Asset freeze
2020-08-06
active
Source
Legal bases
United States
Executive Order 13726 (Libya)
executive order
Source
