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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JADALLAH, Walid Mohammed Mustafa · WALEED MOHAMMAD MUSTAFA JAD ALLAH · WALID MOHAMMED MUSTAFA JADALLAH · Walid Mohammed Mustafa JADALLAH · Walid Mohammed Mustafa Jadallah · | [sources] | |||
| Other name | WALEED MOHAMMAD MUSTAFA JAD ALLAH · WALID MOHAMMED MUSTAFA JADALLAH · Waleed Mohammad Mustafa Jad Allah · Walid Jadallah · وليد محمد مصطفى جاد الله | [sources] | |||
| Weak alias | JAD ALLAH, Waleed Mohammad Mustafa · JADALLAH, Walid · Walid Jadallah · ジャド・アッラー、ワリード・ムハンマド・ムスタファー · ジャードッラー、ワリード | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Jordan · Palestinian territories · Türkiye | [sources] | |||
| First name | WALEED MOHAMMAD MUSTAFA · WALID MOHAMMED MUSTAFA · Waleed · Walid · Walid Mohammed Mustafa | [sources] | |||
| Last name | JAD ALLAH · JADALLAH · Jad Allah · Jadallah | [sources] | |||
| Middle name | Mohammad Mustafa · Mohammed Mustafa | [sources] | |||
| Passport number | T199962 | [sources] | |||
| Unique Entity ID | LT4SX8VKCFH3 · RD5SFW3B5FC5 | [sources] | |||
| Address | Türkiye | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport T199962 (Jordan)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
usgsa-s4mrvqqk3 · au-dfat-7790-walid-mohammed-mustafa-jadallah · usgsa-s4mrvqp83 · usgsa-s4mrvqgkk · ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b · usgsa-s4mrvqhys · ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 · ofac-45672For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Türkiye | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |