Wa'el Hamza Abd Al-Fatah JULAIDAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (10)
| Last name/Name | JULAIDAN |
|---|---|
| First name/Name | Wa'el Hamza Abd Al-Fatah |
| Full name/Name | Wa'el Hamza Abd Al-Fatah JULAIDAN |
| Type | Name |
| Last name/Name | JALADIN |
|---|---|
| First name/Name | Wa'il Hamza |
| Full name/Name | Wa'il Hamza JALADIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JALAIDAN |
|---|---|
| First name/Name | Wa'el Hamza |
| Full name/Name | Wa'el Hamza JALAIDAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JULAIDAN |
|---|---|
| First name/Name | Wa'il Hamza |
| Full name/Name | Wa'il Hamza JULAIDAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JULAYDAN |
|---|---|
| First name/Name | Wa'el Hamza |
| Full name/Name | Wa'el Hamza JULAYDAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JILDAN |
|---|---|
| First name/Name | Wail H.A. |
| Full name/Name | Wail H.A. JILDAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JALAIDAN |
|---|---|
| First name/Name | Wa'il Hamza |
| Full name/Name | Wa'il Hamza JALAIDAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU AL-HASAN AL MADANI |
|---|---|
| Full name/Name | ABU AL-HASAN AL MADANI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JALADIN |
|---|---|
| First name/Name | Wa'el Hamza |
| Full name/Name | Wa'el Hamza JALADIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JULAYDAN |
|---|---|
| First name/Name | Wa'il Hamza |
| Full name/Name | Wa'il Hamza JULAYDAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Al-Madinah, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (3)
| Type | Passport: A-992535 |
|---|---|
| Country | Saudi Arabia |
| Type | Passport: B 524420 |
|---|---|
| Issue date | 1 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 18:16
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