Statements: WA'IL HAMZA JALAIDAN

Canonical ID: NK-PFfvSGTjMTPXaBjZndpmKJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWa'il Hamza JULAYDANengus_ofac_sdnofac-7263
Person:aliasWa'el Hamza JULAYDANengus_ofac_sdnofac-7263
Person:aliasWa'el Hamza JALADINengus_ofac_sdnofac-7263
Person:aliasWa'il Hamza JULAIDANengus_ofac_sdnofac-7263
Person:aliasWa'il Hamza JALAIDANengus_ofac_sdnofac-7263
Person:aliasWa'el Hamza JALAIDANengus_ofac_sdnofac-7263
Person:aliasWa'il Hamza JALADINengus_ofac_sdnofac-7263
Person:aliasWail H.A. JILDANengus_ofac_sdnofac-7263
Person:birthDate1958-01-20engus_ofac_sdnofac-7263
Person:birthDate1958-01-22engus_ofac_sdnofac-7263
Person:birthPlaceAl-Madinah, Saudi Arabiaengus_ofac_sdnofac-7263
Person:countrysaengus_ofac_sdnofac-7263
Person:firstNameWa'il Hamzaengus_ofac_sdnofac-7263
Person:firstNameWa'el Hamzaengus_ofac_sdnofac-7263
Person:firstNameWa'el Hamza Abd Al-Fatahengus_ofac_sdnofac-7263
Person:firstNameWail H.A.engus_ofac_sdnofac-7263
Person:id1cf8ccbde5d5ebbbd9f49742d4078e96a96702b9engus_ofac_sdnofac-7263
Person:lastNameJALAIDANengus_ofac_sdnofac-7263
Person:lastNameJULAIDANengus_ofac_sdnofac-7263
Person:lastNameJULAYDANengus_ofac_sdnofac-7263
Person:lastNameJALADINengus_ofac_sdnofac-7263
Person:lastNameJILDANengus_ofac_sdnofac-7263
Person:nameWa'el Hamza Abd Al-Fatah JULAIDANengus_ofac_sdnofac-7263
Person:nationalitysaengus_ofac_sdnofac-7263
Person:passportNumberA-992535engus_ofac_sdnofac-7263
Person:passportNumberB 524420engus_ofac_sdnofac-7263
Person:programIdUS-TERRengus_ofac_sdnofac-7263
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7263engus_ofac_sdnofac-7263
Person:topicssanctionengus_ofac_sdnofac-7263
Person:weakAliasABU AL-HASAN AL MADANIengus_ofac_sdnofac-7263
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting