Statements: Walid Mohammed Mustafa Jadallah

Canonical ID: NK-Jj6Ubc8TUiuSqiVmtByWmP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Walid Mohammed Mustafa JADALLAH		au_dfat_sanctions	`au-dfat-7790-walid-mohammed-mustafa-jadallah`	2023-11-17
`Person:name`	Walid Mohammed Mustafa Jadallah	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`LegalEntity:name`	Walid Mohammed Mustafa JADALLAH	eng	jp_mof_sanctions	`ja-mof-108803013b573a690a10d3424b9b2e92b10b0114`	2023-10-31
`LegalEntity: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`	2023-10-31
`Person:name`	Walid Mohammed Mustafa Jadallah		ca_dfatd_sema_sanctions	`ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b`	2024-09-18
`Person:name`	JADALLAH, Walid Mohammed Mustafa		us_trade_csl	`ofac-45672`	2024-05-07