OFAC UID 7263 · SDN · Individual
Wa'el Hamza Abd Al-Fatah JULAIDAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 6, 2002
Also known as
- ABU AL-HASAN AL MADANI · a.k.a.
- Wa'el Hamza JALADIN · a.k.a.
- Wa'il Hamza JALADIN · a.k.a.
- Wa'el Hamza JALAIDAN · a.k.a.
- Wa'il Hamza JALAIDAN · a.k.a.
- Wa'il Hamza JULAIDAN · a.k.a.
- Wa'el Hamza JULAYDAN · a.k.a.
- Wa'il Hamza JULAYDAN · a.k.a.
- Wail H.A. JILDAN · a.k.a.
Identifiers
- Passport: A-992535 (Saudi Arabia)
- Passport: B 524420
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886