First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026
Risk Level
High
4 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Wa'el Hamza Abd Al-Fatah JULAIDAN appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Wa'el Hamza Julaidan |
| JULAIDAN, Wa'el Hamza Abd Al-Fatah |
| Wail H.A. JILDAN |
| Уаел Хамза Джулаидан |
| Уаел Хамза Джаладин |
| Wa'el Hamza JALADIN |
| JULAYDAN, Wa'el Hamza |
| Wa'il Hamza Julaidan |
| JALADIN, Wa'il Hamza |
| JULAYDAN, Wa'il Hamza |
| Wa'el Hamza Jalaidan |
| Уаил Хамза Джаладин |
| Wa'il Hamza Jalaidan |
| Wa'il Hamza JULAIDAN |
| Уаил Хамза Джулаидан |
| Wa'el Hamza Jaladin |
| JILDAN, Wail H.A. |
| JALAIDAN, Wa'el Hamza |
| Уаил Хамза Джалаидан |
| Wa'il Hamza JULAYDAN |
| JALADIN, Wa'el Hamza |
| Абу Ал-Хасан Ал Мадани |
| Wa'il Hamza JALADIN |
| Wa'il Hamza JALAIDAN |
| Уаел Хамза Джалаидан |
| Wa'el Hamza JULAYDAN |
| Wa'el Hamza JALAIDAN |
| Abu Al-Hasan Al Madani |
| Wa'il Hamza Jaladin |
| JALAIDAN, Wa'il Hamza |
| JULAIDAN, Wa'il Hamza |
| ABU AL-HASAN AL MADANI |
| Type | Number |
|---|---|
| Passport | № A-992535 |
| Passport | B 524420 |
| Passport | A-992535 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
