Base
Individual3 sanctions listsMTLibya

Faysal al-Wadi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Faysal al-Wadi
Entity Type
Individual (Person)
Countries
MT, Libya
OpenSanctions ID
NK-mPUPHZuVgekdDCSXZg2rZN
Date of Birth
Dec 15, 1976
Place of Birth
Libya
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Faysal al-Wadi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Malta

Aliases (5)

Also Known As
AL-WADI, Faysal
WADY, Faisl Mohamed
WADI, Faisal Mohamed M
Faisl Mohamed Wady
Faisal Mohamed M Wadi

Identification Numbers

TypeNumber
ID Number037956A
Passport530037

Related Entities (10)

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us_trade_cslus_ofac_sdn
Malberg LimitedOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
maraner holdings limitedOrganization
us_trade_cslus_ofac_sdn
Walter MorettiIndividual
gb_fcdo_sanctionsus_trade_cslua_nsdc_sanctions+1 more
Mr Handyman LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
KB Investments LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Krakern LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Sunor ILLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctionsus_ofac_sdn+2 more
bushehr shipping company limitedOrganization
us_trade_cslus_ofac_sdn
Andrea Martina LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.