Faraj Farj Hassan Al Saadi
Хамза "Либиеца"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Faraj Farj Hassan Al Saadi appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Faraj Farj Hassan Al Saadi |
| Primary alias | Хамза "Либиеца" |
| Known aliases | Hamza "the Libyan" / Imad Mouhamed Abdellah / Mohamed Abdulla Imad / Muhamad Abdullah Imad / Имад Мухамед Абделлах / Мохамед Абдулла Имад / Мухамад Абдуллах Имад / Фараж Фарж Хассан Ал Саади / Хамза "Либиеца" |
| Source datasets | BG OMNIO POIbg_omnio_poi |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T16:21:24 • Last seen: 2026-10-15T18:47:05 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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