| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa'el Hamza JULAYDAN | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Уаил Хамза Джаладин | bul | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa'il Hamza Jalaidan | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa'il Hamza Jaladin | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa'el Hamza Jaladin | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Уаил Хамза Джалаидан | bul | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | وائل حمزه عبدالفتاح جليدان Hamza Abd Al-Fatah Julaidan | ara | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa’el Hamza Jaladin | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wail H. A. Jlidan | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa’il Hamza Jaladin | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa’il Hamza Julaidan | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa’il Hamza Jalaidan | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa’el Hamza Jalaidan | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Abu Al-Hasan Al Madani | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa'el Hamza Jalaidan | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Уаел Хамза Джулаидан | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Абу Ал-Хасан Ал Мадани | bul | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Уаил Хамза Джулаидан | bul | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Уаел Хамза Джаладин | bul | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa'il Hamza Julaidan | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Уаел Хамза Джалаидан | bul | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa'il Hamza JULAYDAN | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa'il Hamza JALAIDAN | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa'il Hamza JALADIN | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa'il Hamza JULAIDAN | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wail H.A. JILDAN | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa'el Hamza JALADIN | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:alias | | Wa'el Hamza JALAIDAN | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:birthCountry | | sa | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:birthDate | | 1958-01-22 | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:birthDate | | 1958-01-20 | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:birthDate | | 1958-01-22 | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:birthDate | | 1958-01-20 | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:birthDate | | 1958-01-22 | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:birthPlace | | Al-Madinah, Saudi Arabia | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:birthPlace | | Ал-Мадинах, Саудитска Арабия | bul | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:birthPlace | | Al-Madinah, Saudi Arabia | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:birthPlace | | Al-Madinah, Saudi Arabia | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:country | | sa | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:createdAt | | 2014-09-18 | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:fatherName | | Abd Al-Fatah | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:fatherName | | H. | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:fatherName | | Hamza | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:fatherName | | A. | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:firstName | | Уаел | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:firstName | | وائل حمزه عبدالفتاح جليدان | ara | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:firstName | | Wa’il | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:firstName | | Wa’el | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:firstName | | Wa'el | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:firstName | | Wail | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:firstName | | Wa'el | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:firstName | | Wa'el Hamza Abd Al-Fatah | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:firstName | | Wail H.A. | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:firstName | | Wa'el Hamza | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:firstName | | Wa'il Hamza | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:id | | 70376911de8f4b73a13506b23d55a2b249acf250 | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:id | | 56730cc0aa7735d5043fe94dfbd4bc700e551cc7 | | us_trade_csl | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:id | | 2850dddf4da235bcc14f66478219ed9dc604f518 | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:id | | b34e32d2cf1e901afda84547d7c8562c6b072af9 | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:lastName | | Jlidan | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:lastName | | JALADIN | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:lastName | | JALAIDAN | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:lastName | | Julaidan | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:lastName | | Джулаидан | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:lastName | | JILDAN | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:lastName | | JULAYDAN | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:lastName | | JULAIDAN | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:lastName | | Jaladin | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:lastName | | Julaidan | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:lastName | | Jalaidan | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:modifiedAt | | 2014-09-18 | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:name | | Wa'el Hamza Abd Al-Fatah JULAIDAN | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:name | | Wa'el Hamza Julaidan | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:name | | JULAIDAN, Wa'el Hamza Abd Al-Fatah | | us_trade_csl | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:name | | Wa'el Hamza Abd Al-Fatah Julaidan | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:nationality | | sa | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:nationality | | sa | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:notes | | Executive Director of Rabita Trust (QE.R.21.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:passportNumber | | B 524420 | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:passportNumber | | № A-992535 | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:passportNumber | | A-992535 | | ch_seco_sanctions | | ch-seco-15904 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:passportNumber | | A-992535 | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:passportNumber | | B 524420 | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:secondName | | Хамза | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:secondName | | Hamza | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7263 | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:sourceUrl | | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | bg_omnio_poi | | omnio-e18650efe685cc91b75bd56d0a385c32a7e87099 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:topics | | sanction | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:topics | | sanction | | us_trade_csl | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:weakAlias | | ABU AL-HASAN AL MADANI | | us_ofac_sdn | | ofac-7263 | |
| NK-PFfvSGTjMTPXaBjZndpmKJ | | Person:weakAlias | | Abu Al-Hasan Al Madani | | ch_seco_sanctions | | ch-seco-15904 | |