JULAIDAN, Wa'el Hamza Abd Al-Fatah — OFAC Sanctioned (SDGT, individual)
JULAIDAN, Wa'el Hamza Abd Al-Fatah — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JULAIDAN, Wa'el Hamza Abd Al-Fatah; Type: individual; Sanctions program: SDGT.
| Name | JULAIDAN, Wa'el Hamza Abd Al-Fatah |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A-992535 (Saudi Arabia); alt. Pass |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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