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.

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