FEOC
OFAC SDNCriticalindividual

JULAIDAN, Wa'el Hamza Abd Al-Fatah

7263

FEOC Flagged

JULAIDAN, Wa'el Hamza Abd Al-Fatah appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JULAIDAN, Wa'el Hamza Abd Al-Fatah
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JULAIDAN, Wa'el Hamza Abd Al-Fatah#7263
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JULAIDAN, Wa'el Hamza Abd Al-Fatah
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JALADIN, Wa'el HamzaJALADIN, Wa'il HamzaJALAIDAN, Wa'el HamzaJALAIDAN, Wa'il HamzaJULAIDAN, Wa'il HamzaJULAYDAN, Wa'el HamzaJULAYDAN, Wa'il HamzaJILDAN, Wail H.A.

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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. Passport B 524420 issued 15 Jul 1998 expires 22 May 2003; a.k.a. 'ABU AL-HASAN AL MADANI'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7263",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7263",
  "entity_name": "JULAIDAN, Wa'el Hamza Abd Al-Fatah",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "JALADIN, Wa'el Hamza",
    "JALADIN, Wa'il Hamza",
    "JALAIDAN, Wa'el Hamza",
    "JALAIDAN, Wa'il Hamza",
    "JULAIDAN, Wa'il Hamza",
    "JULAYDAN, Wa'el Hamza",
    "JULAYDAN, Wa'il Hamza",
    "JILDAN, Wail H.A."
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7263",
    "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. Passport B 524420 issued 15 Jul 1998 expires 22 May 2003; a.k.a. 'ABU AL-HASAN AL MADANI'.",
    "tonnage": "-0- ",
    "sdn_name": "JULAIDAN, Wa'el Hamza Abd Al-Fatah",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.