AL-WADI, Faysal SDN — Treasury

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

Programs

LIBYA3

Key facts

CSL entity number: 28297
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MT
Aliases tracked: 2

Aliases / AKAs

WADI, Faisal Mohamed M
WADY, Faisl Mohamed

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