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WA'IL HAMZA JALAIDAN

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
Name"ABU AL-HASAN AL MADANI" · JULAIDAN, Wa'el Hamza Abd Al-Fatah · WA'EL HAMZA JALADIN · WA'EL HAMZA JALAIDAN · WA'EL HAMZA JULAYDAN · 7 more...[sources]
AliasAbu Al-Hasan Al Madani · JALADIN, Wa'el Hamza · JALADIN, Wa'il Hamza · JALAIDAN, Wa'el Hamza · JALAIDAN, Wa'il Hamza · 19 more...[sources]
Weak aliasABU AL-HASAN AL MADANI[sources]
Birth date · [sources]
Place of birthAl-Madinah, Saudi Arabia · Ал-Мадинах, Саудитска Арабия[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia · United States[sources]
First name""ABU AL-HASAN AL MADANI"" · Wa'el · Wa'el Hamza · Wa'el Hamza Abd Al-Fatah · Wa'il Hamza · 2 more...[sources]
Last nameJALADIN · JALAIDAN · JILDAN · JULAYDAN · Julaidan · 1 more...[sources]
Passport numberA-992535 · B 524420 · № A-992535[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

(also WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN)

— US SAM Procurement Exclusions,

(also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN)

— US SAM Procurement Exclusions,

(also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN)

— US SAM Procurement Exclusions,

(also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'IL HAMZA JALAIDAN)

— US SAM Procurement Exclusions,

(also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN)

— US SAM Procurement Exclusions,

(also ""ABU AL-HASAN AL MADANI"", WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN)

— US SAM Procurement Exclusions,

(also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN)

— US SAM Procurement Exclusions,

(also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN)

— US SAM Procurement Exclusions,

(also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN)

— US SAM Procurement Exclusions,

(also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3nw56 · omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 · usgsa-s4mr3pb74 · usgsa-s4mr3qq63 · usgsa-s4mr3pk4c · tw-shtc-aab2ad64574816abace8a9a66cafdd59336236b4 · ch-seco-15904 · usgsa-s4mr3qq65 · usgsa-s4mr3nw55 · ofac-7263 · usgsa-s4mr3nw57 · usgsa-s4mr3r7d5 · usgsa-s4mr3nw58 · tw-shtc-a6663624712e53ee71647fc52d045b225508f60a · usgsa-s4mr3nw59 · usgsa-s4mr3qq64

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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