On official sanctions lists
Wa'el Hamza Abd Al-Fatah JULAIDAN
29 names and spellings · found in 6 data sources · on 2 official sanctions lists
Also known as
- Wa'il Hamza JULAIDAN
- Wa'el Hamza Julaidan
- Wa'el Hamza JULAYDAN
- Wa'il Hamza JALAIDAN
- Wa'el Hamza JALADIN
- Wail H.A. JILDAN
- Wa'il Hamza JALADIN
- Wa'el Hamza JALAIDAN
- JULAIDAN, Wa'el Hamza Abd Al-Fatah
- Vail Hamza Abdülfettah Cüleydan
- وائل حمزة جليدان
- Wa'il Hamza JULAYDAN
- Уаил Хамза Джалаидан
- JALADIN, Wa'il Hamza
- Уаил Хамза Джулаидан
- Abu Al-Hasan Al Madani
- Уаел Хамза Джулаидан
- Уаел Хамза Джалаидан
- Абу Ал-Хасан Ал Мадани
- JILDAN, Wail H.A.
- Уаил Хамза Джаладин
- JULAYDAN, Wa'il Hamza
- JALAIDAN, Wa'el Hamza
- JULAYDAN, Wa'el Hamza
- JULAIDAN, Wa'il Hamza
- JALADIN, Wa'el Hamza
- Уаел Хамза Джаладин
- JALAIDAN, Wa'il Hamza
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 29 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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