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Compliance Report

Generate a timestamped, audit-ready compliance report for AL-KHALIDI, Faisal Jassim Mohammed al-Amri, including a verification QR code and the official OFAC source reference.

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Relationship Report

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AL-KHALIDI, Faisal Jassim Mohammed al-Amri

Individual Specially Designated Global Terrorist Block
Added/Updated: July 20, 2016
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Expand a section below to see the full record for AL-KHALIDI, Faisal Jassim Mohammed al-Amri.

Identity Details

Also Known As (Aliases)

  • Faysal Jasim Muhammad al-Umari AL-KHALIDI A.K.A.
  • Faisal Jassim Mohammed al-Oamri AL-KHALIDI A.K.A.
  • Faysal Jasim Muhammad al-'Amiri AL-KHALIDI A.K.A.
  • Hamzah AL-KHALIDI A.K.A.
Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 20, 2016

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 1074811678
  • Passport: B542902
Additional Information
  • Birthdate: 22 Jul 1984
  • Place of Birth: Kuwait
  • Nationality Country: Saudi Arabia
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
  • Acting for or on behalf of: AL QA'IDA Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.