Faisal Jassim Mohammed Al-Oamri Al-Khalidi

Sanctioned

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Last update: 05/06/2026

Name: Faisal Jassim Mohammed Al-Oamri Al-Khalidi

Birth: 1984-07-22 KWT

Nationality: SAU

Person type: label.person_type.P

Other names: Faisal Jassim Mohammed Al-Amri Al-Khalidi, Faysal Jasim Muhammad Al-Umari Al-Khalidi, Faisal Jassim Mohammed Al-Oamri Al-Khalidi, Faysal Jasim Muhammad Al-'amiri Al-Khalidi, Hamzah Al-Khalidi, Faysal Jasim Muhammad Al-Amiri Al-Khalidi

Aliases: Al-Khalidi

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Faisal Jassim Mohammed Al-Oamri Al-Khalidi have any sanctions?

Yes, Faisal Jassim Mohammed Al-Oamri Al-Khalidi is sanctioned by:

2. Can I receive AML sanctions alerts on Faisal Jassim Mohammed Al-Oamri Al-Khalidi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Faisal Jassim Mohammed Al-Oamri Al-Khalidi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.