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Walid Mohammed Mustafa Jadallah

Sanctioned entity

Walid Mohammed Mustafa Jadallah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JADALLAH, Walid Mohammed Mustafa · Walid Mohammed Mustafa JADALLAH · 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 name	Waleed Mohammad Mustafa Jad Allah · Walid Jadallah				[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	1958-01-01				[sources]
Gender	male				[sources]
Nationality	Jordan				[sources]
Country	Jordan · Türkiye				[sources]
First name	Waleed · Walid				[sources]
Last name	Jad Allah · Jadallah				[sources]
Passport number	`T199962`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-11-18				[sources]
Last changed	2024-01-17	Last checked	2024-04-27	First seen	2023-10-18

Descriptions

Passport T199962 (Jordan)

— Australian Sanctions Consolidated List, 2023-11-17

Relationships

Address
Full address	Country
Türkiye	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`T199962`	Jordan	Passport	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2023-10-31	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2023-11-18	-

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-45672 · au-dfat-7790-walid-mohammed-mustafa-jadallah · ja-mof-108803013b573a690a10d3424b9b2e92b10b0114

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