Wa'el Hamza Abd Al-Fatah JULAIDAN

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 6, 2002

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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