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Financial Sanctions: Al-Qaida

Thursday, 4 September 2014

Financial Sanctions: Al-Qaida

This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.

Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 3 September 2014, following the publication of Commission Implementing Regulation (EU) No 934/2014.

The amendment reflects the decision made on 26 August 2014 by the United Nations Sanctions Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to remove one individual from the UN Al-Qaida list.



JULAIDAN, Wa’el, Hamza, Abd Al-Fatah


  1. 22/01/1958
  2. 20/01/1958

POB:  Al-Madinah, Saudi Arabia


  1. AL MADANI, Abu Al-Hasan
  2. JALADIN, Wa’el, Hamza
  3. JALADIN, Wa’il, Hamza
  4. JALAIDAN, Wa’el, Hamza
  5. JALAIDAN, Wa’il, Hamza
  6. JLIDAN, Wail, H, A
  7. JULAIDAN, Wa’il, Hamza

Nationality:  Saudi Arabian

Passport Details:

  1. A-992535 (Saudi)
  2. B 524420.  Issued 15 July 1998.  Expired 22 May 2003

Position:  Executive Director of Rabita Trust

Other Information:  UN Ref QI.J.79.02.

Group ID:  6964

The individual removed from Annex I is therefore no longer subject to the asset freeze imposed by the 2002 Regulation.

Further details of the sanctions regime related to Al-Qaida and links to the Consolidated List of Individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

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