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Wa'el Hamza Abd Al-Fatah Julaidan

Sanctioned entity

Wa'el Hamza Abd Al-Fatah Julaidan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JULAIDAN, Wa'el Hamza Abd Al-Fatah · WA'EL HAMZA ABD AL-FATAH JULAIDAN · Wa'el Hamza Abd Al-Fatah JULAIDAN · Wa'el Hamza Abd Al-Fatah Julaidan · Wa'el Hamza Julaidan				[sources]
Other name	"ABU AL-HASAN AL MADANI" · Abu Al-Hasan Al Madani · WA'EL HAMZA JALADIN · WA'EL HAMZA JALAIDAN · WA'EL HAMZA JULAYDAN · 32 more...				[sources]
Weak alias	ABU AL-HASAN AL MADANI · Abu Al-Hasan Al Madani				[sources]
Birth date	1958-01-20 · 1958-01-22				[sources]
Place of birth	Al-Madinah, Saudi Arabia · Ал-Мадинах, Саудитска Арабия				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	WA'EL HAMZA ABD AL-FATAH · Wa'el · Wa'el Hamza · Wa'el Hamza Abd Al-Fatah · Wa'il Hamza · 6 more...				[sources]
Last name	JALADIN · JALAIDAN · JILDAN · JULAIDAN · JULAYDAN · 5 more...				[sources]
Passport number	`A-992535` · `B 524420` · `№ A-992535`				[sources]
Patronymic	A. · Abd Al-Fatah · H. · Hamza				[sources]
Second name	Hamza · Хамза				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Executive Director of Rabita Trust (QE.R.21.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A-992535`	Saudi Arabia	passport	-	-
`B 524420`	Saudi Arabia	passport	1998-07-15	2003-05-22
`A-992535`	Saudi Arabia	Passport	-	-
`B 524420`	-	Passport	1998-07-15	2003-05-22

Linked to
Object	Role	Start date	End date
RABITA TRUST	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-09-18
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pb74 · ch-seco-15904 · ofac-7263 · omnio-e18650efe685cc91b75bd56d0a385c32a7e87099

For experts: raw data explorer

Factsheet Descriptions Data sources

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