Recent OFAC Actions
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The following individual has been added to OFAC's list of
Specially Designated Nationals and Blocked Persons as an SDGT:
JULAIDAN, Wa'el Hamza (a.k.a. "Abu Al-Hasan al Madani;"
a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza;
a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza;
a.k.a. JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; POB Al-Madinah,
Saudi Arabia; Passport No. A-992535 (Saudi Arabia) (individual)
[SDGT]
All of OFAC's informational material has been updated accordingly--including
the various versions of OFAC's SDN list and OFAC's Terrorism
brochure .
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