SDN list · entry 28297
al-Wadi Faysal
Yes. al-Wadi Faysal is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28297, added on August 6, 2020. OFAC lists 2 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 | LIBYA3 |
| Type | individual |
| Added to the list | August 6, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Wadi Faysal | Primary name | strong |
| Wadi Faisal Mohamed M | A.K.A. | strong |
| Wady Faisl Mohamed | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 037956A | Malta |
| Passport | 530037 | Libya |
Details published by OFAC
| Date of birth | December 15, 1978December 15, 1976 |
|---|---|
| Place of birth | Libya |
| Nationality | Libya |
| Address | Malta |
| Gender | Male |
Legal basis
- Executive Order 13726 (Libya)