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Canonical ID: NK-Jj6Ubc8TUiuSqiVmtByWmP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
Person:address | Türkiye | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:addressEntity | addr-53239cd023d26089aabb58d5321b444130f269a7 | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:alias | Walid Jadallah | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
LegalEntity:alias | JAD ALLAH, Waleed Mohammad Mustafa | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
LegalEntity:alias | JADALLAH, Walid | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
Person:alias | Waleed Mohammad Mustafa Jad Allah | eng | us_ofac_sdn | ofac-45672 | |||
Person:alias | وليد محمد مصطفى جاد الله | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:alias | Waleed Mohammad Mustafa Jad Allah | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:birthDate | 1958-01-01 | us_ofac_sdn | ofac-45672 | ||||
Person:birthDate | 1958-01-01 | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:birthDate | 1958-01-01 | jp_mof_sanctions | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | ||||
Person:birthDate | 1958-01-01 | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:citizenship | jo | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrvqp83 | ||||
Person:country | tr | us_ofac_sdn | ofac-45672 | ||||
Person:country | jo | us_ofac_sdn | ofac-45672 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
Person:country | tr | ext_us_ofac_press_releases | ofac-pr-f6b7b42de8dff46309e708b1d366a8619ff98d8f | ||||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrvqgkk | ||||
Person:country | tr | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:country | jo | jp_mof_sanctions | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrvqqk3 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrvqhys | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgkk | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhys | ||||
Person:createdAt | 2023-11-18 | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp83 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqk3 | ||||
Person:firstName | Waleed | eng | us_ofac_sdn | ofac-45672 | |||
Person:firstName | WALEED MOHAMMAD MUSTAFA | eng | us_sam_exclusions | usgsa-s4mrvqqk3 | |||
Person:firstName | Walid | eng | us_ofac_sdn | ofac-45672 | |||
Person:firstName | WALID MOHAMMED MUSTAFA | eng | us_sam_exclusions | usgsa-s4mrvqgkk | |||
Person:firstName | Walid Mohammed Mustafa | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:firstName | WALID MOHAMMED MUSTAFA | eng | us_sam_exclusions | usgsa-s4mrvqhys | |||
Person:firstName | WALEED MOHAMMAD MUSTAFA | eng | us_sam_exclusions | usgsa-s4mrvqp83 | |||
Person:gender | male | us_ofac_sdn | ofac-45672 | ||||
Person:id | 8e8283ceeec6a7c12a49212e49717495753086c7 | us_sam_exclusions | usgsa-s4mrvqhys | ||||
Person:id | 9f007693a9040e645d749dfb6b324209f78b6862 | jp_mof_sanctions | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | ||||
Person:id | 047d4ce580131bc2c7c3f72561e929cc5f480056 | us_sam_exclusions | usgsa-s4mrvqgkk | ||||
Person:id | ffab32fd8399b73d37d4d7f56cab53c1761c3d5d | us_ofac_sdn | ofac-45672 | ||||
Person:id | d922913face83cb25dbc4a512209e74f025aa390 | us_sam_exclusions | usgsa-s4mrvqqk3 | ||||
Person:id | 5666ec1e51e70a14b0068e95e719cf63ff1959dc | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:id | 6bb089228677d8420f013a4fb53053d05f4cd27d | us_sam_exclusions | usgsa-s4mrvqp83 | ||||
Person:id | 2b1bcb3d99a4231da4887899c7c8e06e0697729d | ext_us_ofac_press_releases | ofac-pr-f6b7b42de8dff46309e708b1d366a8619ff98d8f | ||||
Person:id | df14336473a3b6f95c2ee0cf60fde5b5a613d1a6 | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
LegalEntity:id | 4074d1e5d8b1ff56d9e9f842b00af8ffb121233d | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
Person:id | b081210df6abed0a748e456f7a843ea1f99d6a77 | us_trade_csl | ofac-45672 | ||||
Person:lastName | JADALLAH | eng | us_sam_exclusions | usgsa-s4mrvqgkk | |||
Person:lastName | Jadallah | eng | us_ofac_sdn | ofac-45672 | |||
Person:lastName | Jad Allah | eng | us_ofac_sdn | ofac-45672 | |||
Person:lastName | Jadallah | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:lastName | JAD ALLAH | eng | us_sam_exclusions | usgsa-s4mrvqp83 | |||
Person:lastName | JAD ALLAH | eng | us_sam_exclusions | usgsa-s4mrvqqk3 | |||
Person:lastName | JADALLAH | eng | us_sam_exclusions | usgsa-s4mrvqhys | |||
Person:middleName | Mohammad Mustafa | eng | us_ofac_sdn | ofac-45672 | |||
Person:middleName | Mohammed Mustafa | eng | us_ofac_sdn | ofac-45672 | |||
Person:name | JADALLAH, Walid Mohammed Mustafa | us_trade_csl | ofac-45672 | ||||
Person:name | Walid Mohammed Mustafa Jadallah | eng | ext_us_ofac_press_releases | ofac-pr-f6b7b42de8dff46309e708b1d366a8619ff98d8f | |||
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 | |||
Person:name | WALEED MOHAMMAD MUSTAFA JAD ALLAH | eng | us_sam_exclusions | usgsa-s4mrvqqk3 | |||
Person:name | WALID MOHAMMED MUSTAFA JADALLAH | eng | us_sam_exclusions | usgsa-s4mrvqgkk | |||
LegalEntity:name | JADALLAH, Walid Mohammed Mustafa | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
Person:name | Walid Mohammed Mustafa JADALLAH | eng | jp_mof_sanctions | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |||
Person:name | Walid Mohammed Mustafa Jadallah | eng | us_ofac_sdn | ofac-45672 | |||
Person:name | WALID MOHAMMED MUSTAFA JADALLAH | eng | us_sam_exclusions | usgsa-s4mrvqhys | |||
Person:name | Walid Mohammed Mustafa Jadallah | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:name | WALEED MOHAMMAD MUSTAFA JAD ALLAH | eng | us_sam_exclusions | usgsa-s4mrvqp83 | |||
Person:name | Walid Mohammed Mustafa JADALLAH | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:nationality | jo | us_ofac_sdn | ofac-45672 | ||||
Person:notes | Passport T199962 (Jordan) | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:notes | (also WALEED MOHAMMAD MUSTAFA JAD ALLAH, WALEED MOHAMMAD MUSTAFA JAD ALLAH) | eng | us_sam_exclusions | usgsa-s4mrvqhys | |||
Person:notes | (also WALID MOHAMMED MUSTAFA JADALLAH) | eng | us_sam_exclusions | usgsa-s4mrvqp83 | |||
Person:notes | (also WALID MOHAMMED MUSTAFA JADALLAH) | eng | us_sam_exclusions | usgsa-s4mrvqqk3 | |||
Person:passportNumber | T199962 | eng | us_ofac_sdn | ofac-45672 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45672 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1816 | ext_us_ofac_press_releases | ofac-pr-f6b7b42de8dff46309e708b1d366a8619ff98d8f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45672 | us_ofac_sdn | ofac-45672 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqk3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhys | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp83 | ||||
Person:topics | sanction | us_trade_csl | ofac-45672 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgkk | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45672 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
Person:uniqueEntityId | RD5SFW3B5FC5 | eng | us_sam_exclusions | usgsa-s4mrvqhys | |||
Person:uniqueEntityId | LT4SX8VKCFH3 | eng | us_sam_exclusions | usgsa-s4mrvqqk3 | |||
Person:uniqueEntityId | RD5SFW3B5FC5 | eng | us_sam_exclusions | usgsa-s4mrvqgkk | |||
Person:uniqueEntityId | LT4SX8VKCFH3 | eng | us_sam_exclusions | usgsa-s4mrvqp83 | |||
Person:weakAlias | Walid Jadallah | eng | us_ofac_sdn | ofac-45672 | |||