In line with the action by the UN, OSFI removed the following person from its Consolidated List last Wednesday:
QI.J.79.02. Name: 1: WA'EL 2: HAMZA 3: ABD AL-FATAH 4: JULAIDAN
Name (original script): وائل حمزه عبدالفتاح جليدان
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 HamzaJulaidan 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.
Links:
Posted with BlogsyFiled under: Al-Qaida Sanctions, OSFI Updates, Sanctions Lists, Terrorism, UN Updates
