Entity record
Wa'el Hamza Abd Al-Fatah JULAIDANPerson
Wa'el Hamza Abd Al-Fatah JULAIDAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- ABU AL-HASAN AL MADANI
- Wa'el Hamza JALADIN
- Wa'il Hamza JALADIN
- Wa'el Hamza JALAIDAN
- Wa'il Hamza JALAIDAN
- Wa'il Hamza JULAIDAN
- Wa'el Hamza JULAYDAN
- Wa'il Hamza JULAYDAN
- Wail H.A. JILDAN
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- Al-Madinah, Saudi Arabia
Identifiers
- Passport
- A-992535
- Passport
- B 524420
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Wa'el Hamza Abd Al-Fatah JULAIDAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wa-el-hamza-abd-al-fatah-julaidan-nkb6a7a604/
Machine-readable export (FTM + lineage): /people/wa-el-hamza-abd-al-fatah-julaidan-nkb6a7a604/entity.json