Search OpenSanctions

Advanced

WALEED MOHAMMAD MUSTAFA JAD ALLAH

Export controlled · Sanctioned entity
TypePerson[sources]
NameJADALLAH, Walid Mohammed Mustafa · WALEED MOHAMMAD MUSTAFA JAD ALLAH · Walid Mohammed Mustafa Jadallah · ワリード・ムハンマド・ムスタファー・ジャードッラー[sources]
Other nameJAD ALLAH, Waleed Mohammad Mustafa · JADALLAH, Walid · Waleed Mohammad Mustafa Jad Allah · Walid Jadallah · وليد محمد مصطفى جاد الله[sources]
Weak aliasJAD 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]
Gendermale[sources]
NationalityJordan[sources]
CountryJordan · Palestinian territories · Türkiye[sources]
First nameWALEED MOHAMMAD MUSTAFA · Waleed · Walid · Walid Mohammed Mustafa[sources]
Last nameJad Allah · Jadallah[sources]
Middle nameMohammad Mustafa · Mohammed Mustafa[sources]
Passport numberT199962[sources]
Unique Entity IDLT4SX8VKCFH3 · RD5SFW3B5FC5[sources]
AddressTurkey · Türkiye[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport T199962 (Jordan)

— Australian Sanctions Consolidated List,

(also WALID MOHAMMED MUSTAFA JADALLAH)

— US SAM Procurement Exclusions,

(also WALID MOHAMMED MUSTAFA JADALLAH)

— US SAM Procurement Exclusions,

(also WALEED MOHAMMAD MUSTAFA JAD ALLAH, WALEED MOHAMMAD MUSTAFA JAD ALLAH)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,996

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

US SAM Procurement Exclusions105,702

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b · tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 · usgsa-s4mrvqgkk · usgsa-s4mrvqhys · au-dfat-7790-walid-mohammed-mustafa-jadallah · usgsa-s4mrvqp83 · tw-shtc-995a5b0df390213106b8fdb27ff3e5f988a36f50 · usgsa-s4mrvqqk3 · ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 · ofac-45672

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting