| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:addressEntity | | addr-53239cd023d26089aabb58d5321b444130f269a7 | | au_dfat_sanctions | | au-dfat-7790-walid-mohammed-mustafa-jadallah | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:alias | | Walid Jadallah | | au_dfat_sanctions | | au-dfat-7790-walid-mohammed-mustafa-jadallah | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:alias | | Waleed Mohammad Mustafa Jad Allah | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:alias | | Waleed Mohammad Mustafa Jad Allah | | au_dfat_sanctions | | au-dfat-7790-walid-mohammed-mustafa-jadallah | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:birthDate | | 1958-01-01 | | au_dfat_sanctions | | au-dfat-7790-walid-mohammed-mustafa-jadallah | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:birthDate | | 1958-01-01 | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:birthDate | | 1958 | jpn | jp_mof_sanctions | | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:country | | jo | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:country | | jo | jpn | jp_mof_sanctions | | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:country | | tr | | au_dfat_sanctions | | au-dfat-7790-walid-mohammed-mustafa-jadallah | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:country | | tr | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:createdAt | | 2023-11-18 | | au_dfat_sanctions | | au-dfat-7790-walid-mohammed-mustafa-jadallah | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:firstName | | Waleed | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:firstName | | Walid | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:gender | | male | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:id | | b081210df6abed0a748e456f7a843ea1f99d6a77 | | us_trade_csl | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:id | | 74cf77a16cc0870791a489ae5be168220b5fcb80 | jpn | jp_mof_sanctions | | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:id | | fd350b1a875b1e3167ca2c022a3842d50ab9abeb | | au_dfat_sanctions | | au-dfat-7790-walid-mohammed-mustafa-jadallah | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:id | | 621e4778fd602f7567d3b8afdc634f2dfaa36ed4 | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:lastName | | Jad Allah | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:lastName | | Jadallah | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:name | | ワリード・ムハンマド・ムスタファー・ジャードッラー | jpn | jp_mof_sanctions | | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:name | | Walid Mohammed Mustafa JADALLAH | eng | jp_mof_sanctions | | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:name | | Walid Mohammed Mustafa Jadallah | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:name | | JADALLAH, Walid Mohammed Mustafa | | us_trade_csl | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:name | | Walid Mohammed Mustafa JADALLAH | | au_dfat_sanctions | | au-dfat-7790-walid-mohammed-mustafa-jadallah | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:nationality | | jo | | au_dfat_sanctions | | au-dfat-7790-walid-mohammed-mustafa-jadallah | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:nationality | | jo | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:notes | | Passport T199962 (Jordan) | | au_dfat_sanctions | | au-dfat-7790-walid-mohammed-mustafa-jadallah | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:passportNumber | | T199962 | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45672 | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:topics | | sanction | | us_trade_csl | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-7790-walid-mohammed-mustafa-jadallah | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:weakAlias | | JADALLAH, Walid | jpn | jp_mof_sanctions | | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:weakAlias | | Walid Jadallah | eng | us_ofac_sdn | | ofac-45672 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:weakAlias | | ジャードッラー、ワリード | jpn | jp_mof_sanctions | | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:weakAlias | | ジャド・アッラー、ワリード・ムハンマド・ムスタファー | jpn | jp_mof_sanctions | | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |
| NK-Jj6Ubc8TUiuSqiVmtByWmP | | Person:weakAlias | | JAD ALLAH, Waleed Mohammad Mustafa | jpn | jp_mof_sanctions | | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |
