KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AF

al-Khalidi Faisal Jassim Mohammed al-Amri

Sanctioned
al-Khalidi Faisal Jassim Mohammed al-Oamri
Type
person
Subtype
Country
Iran
Date of birth
1984-07-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20227
Asset freeze
2016-07-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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-Khalidi HamzahAlias
    OFAC ↗
    Record provenance
    ID
    20227
    SHA-256
    c5a2d2ec35cc725d38dd50d1298ef0fea4df2d1137d0a3c98308f311da1317c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Khalidi Faisal Jassim Mohammed al-OamriAlias
    OFAC ↗
    Record provenance
    ID
    20227
    SHA-256
    c5a2d2ec35cc725d38dd50d1298ef0fea4df2d1137d0a3c98308f311da1317c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Khalidi Faysal Jasim Muhammad al-'AmiriAlias
    OFAC ↗
    Record provenance
    ID
    20227
    SHA-256
    c5a2d2ec35cc725d38dd50d1298ef0fea4df2d1137d0a3c98308f311da1317c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Khalidi Faisal Jassim Mohammed al-AmriPrimary name
    OFAC ↗
    Record provenance
    ID
    20227
    SHA-256
    c5a2d2ec35cc725d38dd50d1298ef0fea4df2d1137d0a3c98308f311da1317c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Khalidi Faysal Jasim Muhammad al-UmariAlias
    OFAC ↗
    Record provenance
    ID
    20227
    SHA-256
    c5a2d2ec35cc725d38dd50d1298ef0fea4df2d1137d0a3c98308f311da1317c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1074811678NATIONAL_ID
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    20227
    SHA-256
    28334b19c049bedb4dd8f55fb79ca2572a89e3f6fcda2ef938efa4135b5d2f89
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20227OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20227
    SHA-256
    28334b19c049bedb4dd8f55fb79ca2572a89e3f6fcda2ef938efa4135b5d2f89
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B542902PASSPORT
    OFAC ↗
    Record provenance
    ID
    20227
    SHA-256
    28334b19c049bedb4dd8f55fb79ca2572a89e3f6fcda2ef938efa4135b5d2f89
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-07-22Birth date
    Source not recordedOriginal record not linked

Places

  • KuwaitBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    20227
    SHA-256
    c5a2d2ec35cc725d38dd50d1298ef0fea4df2d1137d0a3c98308f311da1317c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)