SDN list · entry 20227
al-Khalidi Faisal Jassim Mohammed al-Amri
Yes. al-Khalidi Faisal Jassim Mohammed al-Amri is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20227, added on July 20, 2016. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 20, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Khalidi Faisal Jassim Mohammed al-Amri | Primary name | strong |
| al-Khalidi Faysal Jasim Muhammad al-Umari | A.K.A. | strong |
| al-Khalidi Faisal Jassim Mohammed al-Oamri | A.K.A. | strong |
| al-Khalidi Faysal Jasim Muhammad al-'Amiri | A.K.A. | strong |
| al-Khalidi Hamzah | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1074811678 | Saudi Arabia |
| Passport | B542902 | not published |
Details published by OFAC
| Date of birth | July 22, 1984 |
|---|---|
| Place of birth | Kuwait |
| Nationality | Saudi Arabia |
| Address | Iran |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)