Nex Systems
Person

Wa'el Hamza Abd Al-Fatah JULAIDAN

Sanctioned entity

Born 22 Jan 1958 (68 years old),Saudi Arabia. Named in 10 sanctions listings.

Screen this subject

Summary

(also Wa'il Hamza JULAYDAN, Wa'il Hamza JULAIDAN, Wa'el Hamza JALAIDAN, Wa'il Hamza JALADIN, Abu Al-Hasan Al Madani, Wa'el Hamza Abd Al-Fatah JULAIDAN, Wa'il Hamza JALAIDAN, Wa'el Hamza JULAYDAN, Wa'el Hamza JALADIN)

(also Wa'il Hamza JULAIDAN, Wa'el Hamza JALAIDAN, Wa'il Hamza JALADIN, Abu Al-Hasan Al Madani, Wa'el Hamza Abd Al-Fatah JULAIDAN, Wail H.A. JILDAN, Wa'il Hamza JALAIDAN, Wa'el Hamza JULAYDAN, Wa'el Hamza JALADIN)

(also Wa'il Hamza JULAYDAN, Wa'il Hamza JULAIDAN, Wa'el Hamza JALAIDAN, Wa'il Hamza JALADIN, Abu Al-Hasan Al Madani, Wa'el Hamza Abd Al-Fatah JULAIDAN, Wail H.A. JILDAN, Wa'il Hamza JALAIDAN, Wa'el Hamza JALADIN)

(also Wa'il Hamza JULAYDAN, Wa'il Hamza JULAIDAN, Wa'il Hamza JALADIN, Abu Al-Hasan Al Madani, Wa'el Hamza Abd Al-Fatah JULAIDAN, Wail H.A. JILDAN, Wa'il Hamza JALAIDAN, Wa'el Hamza JULAYDAN, Wa'el Hamza JALADIN)

(also Wa'il Hamza JULAYDAN, Wa'el Hamza JALAIDAN, Wa'il Hamza JALADIN, Abu Al-Hasan Al Madani, Wa'el Hamza Abd Al-Fatah JULAIDAN, Wail H.A. JILDAN, Wa'il Hamza JALAIDAN, Wa'el Hamza JULAYDAN, Wa'el Hamza JALADIN)

(also Wa'il Hamza JULAYDAN, Wa'il Hamza JULAIDAN, Wa'el Hamza JALAIDAN, Abu Al-Hasan Al Madani, Wa'el Hamza Abd Al-Fatah JULAIDAN, Wail H.A. JILDAN, Wa'il Hamza JALAIDAN, Wa'el Hamza JULAYDAN, Wa'el Hamza JALADIN)

(also Wa'il Hamza JULAYDAN, Wa'il Hamza JULAIDAN, Wa'el Hamza JALAIDAN, Wa'il Hamza JALADIN, Abu Al-Hasan Al Madani, Wa'el Hamza Abd Al-Fatah JULAIDAN, Wail H.A. JILDAN, Wa'el Hamza JULAYDAN, Wa'el Hamza JALADIN)

(also Wa'il Hamza JULAYDAN, Wa'il Hamza JULAIDAN, Wa'el Hamza JALAIDAN, Wa'il Hamza JALADIN, Abu Al-Hasan Al Madani, Wail H.A. JILDAN, Wa'il Hamza JALAIDAN, Wa'el Hamza JULAYDAN, Wa'el Hamza JALADIN)

(also Wa'il Hamza JULAYDAN, Wa'il Hamza JULAIDAN, Wa'el Hamza JALAIDAN, Wa'il Hamza JALADIN, Abu Al-Hasan Al Madani, Wa'el Hamza Abd Al-Fatah JULAIDAN, Wail H.A. JILDAN, Wa'il Hamza JALAIDAN, Wa'el Hamza JULAYDAN)

Sanctions and listings10

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Sep 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7263treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued byIssuedExpires
PassportB 524420
PassportA-992535
Passport№ A-992535
PassportB 52442015 Jul 199822 May 2003
PassportA-992535Saudi Arabia

Other names32

Also known as31

Wa'il Hamza JalaidanAbu Al-Hasan Al MadaniJALAIDAN, Wa'el HamzaУаел Хамза ДжаладинWa'el Hamza JaladinWail H.A. JILDANWa'el Hamza JALADINWa'il Hamza JULAYDANJULAIDAN, Wa'il HamzaWa'el Hamza JULAYDANWa'il Hamza JaladinWa'il Hamza JALAIDANWa'el Hamza JALAIDANУаил Хамза ДжаладинJULAYDAN, Wa'il HamzaУаил Хамза ДжалаиданJALADIN, Wa'el HamzaJALADIN, Wa'il Hamza
Show 13 more
Wa'il Hamza JALADINWa'il Hamza JulaidanУаел Хамза ДжулаиданУаел Хамза ДжалаиданJULAYDAN, Wa'el HamzaWa'il Hamza JULAIDANJILDAN, Wail H.A.Уаил Хамза ДжулаиданJALAIDAN, Wa'il HamzaWa'el Hamza JalaidanАбу Ал-Хасан Ал МаданиJULAIDAN, Wa'el Hamza Abd Al-FatahWa'el Hamza Julaidan

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ABU AL-HASAN AL MADANI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.