SDN list · entry 7263
JULAIDAN Wa'el Hamza Abd Al-Fatah
Yes. JULAIDAN Wa'el Hamza Abd Al-Fatah is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7263, added on September 6, 2002. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 6, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABU AL-HASAN AL MADANI | A.K.A. | weak alias |
| JALADIN Wa'el Hamza | A.K.A. | strong |
| JALADIN Wa'il Hamza | A.K.A. | strong |
| JALAIDAN Wa'el Hamza | A.K.A. | strong |
| JALAIDAN Wa'il Hamza | A.K.A. | strong |
| JULAIDAN Wa'il Hamza | A.K.A. | strong |
| JULAYDAN Wa'el Hamza | A.K.A. | strong |
| JULAYDAN Wa'il Hamza | A.K.A. | strong |
| JILDAN Wail H.A. | A.K.A. | strong |
| JULAIDAN Wa'el Hamza Abd Al-Fatah | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A-992535 | Saudi Arabia |
| Passport | B 524420 | not published |
Details published by OFAC
| Date of birth | January 22, 1958January 20, 1958 |
|---|---|
| Place of birth | Al-Madinah, Saudi Arabia |
| Nationality | Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown