JULAIDAN, Wa'el Hamza Abd Al-Fatah SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 7263
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 9

Aliases / AKAs

ABU AL-HASAN AL MADANI
JALADIN, Wa'el Hamza
JALADIN, Wa'il Hamza
JALAIDAN, Wa'el Hamza
JALAIDAN, Wa'il Hamza
JULAIDAN, Wa'il Hamza
JULAYDAN, Wa'el Hamza
JULAYDAN, Wa'il Hamza
JILDAN, Wail H.A.

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗