Statements: WA'IL HAMZA JALAIDAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameJULAIDAN, Wa'el Hamza Abd Al-Fatahus_trade_cslofac-7263
Person:nameWA'EL HAMZA JALAIDANengus_sam_exclusionsusgsa-s4mr3nw57
Person:nameWA'IL HAMZA JULAIDANengus_sam_exclusionsusgsa-s4mr3nw58
Person:nameWAIL H.A. JILDANengus_sam_exclusionsusgsa-s4mr3pk4c
Person:nameWa'el Hamza Abd Al-Fatah JULAIDANengus_ofac_sdnofac-7263
Person:name"ABU AL-HASAN AL MADANI"engus_sam_exclusionsusgsa-s4mr3nw55
Person:name"ABU AL-HASAN AL MADANI"engus_sam_exclusionsusgsa-s4mr3r7d5
LegalEntity:nameJULAIDAN, Wa'el Hamza Abd Al-Fatahtw_shtctw-shtc-a6663624712e53ee71647fc52d045b225508f60a
Person:nameWA'IL HAMZA JALADINengus_sam_exclusionsusgsa-s4mr3nw56
Person:nameWA'IL HAMZA JALAIDANengus_sam_exclusionsusgsa-s4mr3qq65
Person:nameWA'EL HAMZA JALADINengus_sam_exclusionsusgsa-s4mr3qq63
Person:nationalitysaengus_ofac_sdnofac-7263
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3qq64
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3nw58
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3pk4c
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3qq65
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3nw56
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3pb74
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3nw57
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3qq63
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3nw55
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3nw59
Person:passportNumber№ A-992535bg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
Person:passportNumberB 524420engus_ofac_sdnofac-7263
Person:passportNumberA-992535engus_ofac_sdnofac-7263
Person:programIdUS-TERRengus_ofac_sdnofac-7263
Person:secondNameХамзаbulbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
Person:secondNameHamzabg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7263engus_ofac_sdnofac-7263
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7d5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nw56
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nw59
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nw55
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pk4c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb74
Person:topicssanctionengus_ofac_sdnofac-7263
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qq63
Person:topicssanctionbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nw58
LegalEntity:topicsexport.controltw_shtctw-shtc-a6663624712e53ee71647fc52d045b225508f60a
Person:topicssanctionus_trade_cslofac-7263
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nw57
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qq64
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qq65
Person:weakAliasABU AL-HASAN AL MADANIengus_ofac_sdnofac-7263
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