Statements: FAISAL MOHAMED M WADI

Canonical ID: NK-mPUPHZuVgekdDCSXZg2rZN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Faysal al-Wadi	eng	us_ofac_sdn	`ofac-28297`	2023-04-20
`Person:name`	AL-WADI, Faysal		us_trade_csl	`ofac-28297`	2024-05-07
`Person:name`	FAISAL MOHAMED M WADI	eng	us_sam_exclusions	`usgsa-s4mrdb85s`	2024-06-14