Today, DFAT removed the following person from its Consolidated List, after a similar action by the United Nations:
QI.J.79.02. Name: 1: WA’EL 2: HAMZA 3: ABD AL-FATAH 4: JULAIDAN
Name (original script): ناديلج حاتفلادبع هزمح لئاو
Title: na Designation: na DOB: a) 22 Jan. 1958 b) 20 Jan. 1958 POB: Al-Madinah, Saudi
Arabia Good quality a.k.a.: a) Wa’il Hamza Julaidan b) Wa’el Hamza Jalaidan c) Wa’il Hamza
Jalaidan d) Wa’el Hamza Jaladin e) Wa’il Hamza Jaladin f) Wail H.A. Jlidan Low quality
a.k.a.: Abu Al-Hasan Al Madani Nationality: Saudi Arabian Passport no.: a) Saudi Arabian
passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on
22 May 2003 National identification no.: na Address: na Listed on: 11 Sep. 2002 (amended
on 23 Apr. 2007, 23 Dec. 2010) Other information: Executive Director of Rabita Trust
(QE.R.21.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20
May 2010.
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Filed under: Al-Qaida Sanctions, DFAT Updates, Sanctions Lists, Terrorism, UN Updates
