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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 States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28297
Asset freeze
2020-08-06activeSource
Official source conditions

Block; Program; LIBYA3

Source ↗
Legal bases
United States
Executive Order 13726 (Libya)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Wadi FaysalPrimary name
    OFAC ↗
    Record provenance
    ID
    28297
    SHA-256
    a23c0fc6e464cf7857a39daded48ed49c2a3d0684ee89827708517c1bf488f33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wadi Faisal Mohamed MAlias
    OFAC ↗
    Record provenance
    ID
    28297
    SHA-256
    a23c0fc6e464cf7857a39daded48ed49c2a3d0684ee89827708517c1bf488f33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wady Faisl MohamedAlias
    OFAC ↗
    Record provenance
    ID
    28297
    SHA-256
    a23c0fc6e464cf7857a39daded48ed49c2a3d0684ee89827708517c1bf488f33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28297OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28297
    SHA-256
    755bf98f7d6c8a99c9767ba84bc3518b09bd7f6bf286a0d94c6e5f849e34de32
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 530037PASSPORT
    Country: Libya
    OFAC ↗
    Record provenance
    ID
    28297
    SHA-256
    755bf98f7d6c8a99c9767ba84bc3518b09bd7f6bf286a0d94c6e5f849e34de32
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 037956ANATIONAL_ID
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    28297
    SHA-256
    755bf98f7d6c8a99c9767ba84bc3518b09bd7f6bf286a0d94c6e5f849e34de32
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-12-15; 1976-12-15Birth date
    Source not recordedOriginal record not linked

Places

  • LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaltaResidence
    OFAC ↗
    Record provenance
    ID
    28297
    SHA-256
    a23c0fc6e464cf7857a39daded48ed49c2a3d0684ee89827708517c1bf488f33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)