Wa'el Hamza Abd Al-Fatah Julaidan

Sanctioned

Last update: 05/06/2026

Name: Wa'el Hamza Abd Al-Fatah Julaidan

Birth: 1958-01-22, 1958-01-20 SAU

Nationality: SAU

Person type: label.person_type.P

Other names: Wa'el Hamza Abd Al-Fatah Julaidan, Abu Al-Hasan Al Madani, Wael Hamza Abd Al-Fatah Julaidan, Wa'el Hamza Jaladin, Wa'il Hamza Jaladin, Wa'el Hamza Jalaidan, Wa'il Hamza Jalaidan, Wa'il Hamza Julaidan, Wa'el Hamza Julaydan, Wa'il Hamza Julaydan, Wail H.a. Jildan, Wael Hamza Jaladin, Wail Hamza Jaladin, Wael Hamza Jalaidan, Wail Hamza Jalaidan, Wail Hamza Julaidan, Wael Hamza Julaydan, Wail Hamza Julaydan, Wail Ha Jildan

Aliases: Jildan, Jaladin, Jalaidan, Julaidan, Julaydan

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Wa'el Hamza Abd Al-Fatah Julaidan have any sanctions?

Yes, Wa'el Hamza Abd Al-Fatah Julaidan is sanctioned by:

2. Can I receive AML sanctions alerts on Wa'el Hamza Abd Al-Fatah Julaidan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Wa'el Hamza Abd Al-Fatah Julaidan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.