Statements: WALEED MOHAMMAD MUSTAFA JAD ALLAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTürkiyeau_dfat_sanctionsau-dfat-7790-walid-mohammed-mustafa-jadallah
LegalEntity:addressTurkeytw_shtctw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55
Person:addressEntityaddr-53239cd023d26089aabb58d5321b444130f269a7au_dfat_sanctionsau-dfat-7790-walid-mohammed-mustafa-jadallah
LegalEntity:aliasJAD ALLAH, Waleed Mohammad Mustafatw_shtctw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55
Person:aliasWalid Jadallahau_dfat_sanctionsau-dfat-7790-walid-mohammed-mustafa-jadallah
LegalEntity:aliasJADALLAH, Walidtw_shtctw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55
Person:aliasWaleed Mohammad Mustafa Jad Allahengus_ofac_sdnofac-45672
Person:aliasWaleed Mohammad Mustafa Jad Allahau_dfat_sanctionsau-dfat-7790-walid-mohammed-mustafa-jadallah
Person:aliasوليد محمد مصطفى جاد اللهca_dfatd_sema_sanctionsca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b
Person:birthDate1958-01-01jpnjp_mof_sanctionsja-mof-108803013b573a690a10d3424b9b2e92b10b0114
Person:birthDate1958-01-01au_dfat_sanctionsau-dfat-7790-walid-mohammed-mustafa-jadallah
Person:birthDate1958-01-01engus_ofac_sdnofac-45672
Person:birthDate1958-01-01ca_dfatd_sema_sanctionsca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b
Person:countrypsca_dfatd_sema_sanctionsca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b
Person:countrytrengus_sam_exclusionsusgsa-s4mrvqhys
Person:countryjoengus_ofac_sdnofac-45672
Person:countrytrengus_sam_exclusionsusgsa-s4mrvqp83
Person:countryjojpnjp_mof_sanctionsja-mof-108803013b573a690a10d3424b9b2e92b10b0114
Person:countrytrengus_ofac_sdnofac-45672
Person:countrytrengus_sam_exclusionsusgsa-s4mrvqqk3
LegalEntity:countrytrtw_shtctw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55
Person:countrytrau_dfat_sanctionsau-dfat-7790-walid-mohammed-mustafa-jadallah
Person:countrytrengus_sam_exclusionsusgsa-s4mrvqgkk
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp83
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqk3
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhys
Person:createdAt2023-11-18au_dfat_sanctionsau-dfat-7790-walid-mohammed-mustafa-jadallah
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgkk
Person:firstNameWaleedengus_ofac_sdnofac-45672
Person:firstNameWalidengus_ofac_sdnofac-45672
Person:firstNameWALEED MOHAMMAD MUSTAFAengus_sam_exclusionsusgsa-s4mrvqp83
Person:firstNameWALEED MOHAMMAD MUSTAFAengus_sam_exclusionsusgsa-s4mrvqqk3
Person:firstNameWALID MOHAMMED MUSTAFAengus_sam_exclusionsusgsa-s4mrvqgkk
Person:firstNameWalid Mohammed Mustafaca_dfatd_sema_sanctionsca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b
Person:firstNameWALID MOHAMMED MUSTAFAengus_sam_exclusionsusgsa-s4mrvqhys
Person:gendermaleengus_ofac_sdnofac-45672
Person:iddf14336473a3b6f95c2ee0cf60fde5b5a613d1a6ca_dfatd_sema_sanctionsca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b
Person:id477e595480dfe389c698e6a18fa70d586b5d3ae3engus_sam_exclusionsusgsa-s4mrvqhys
Person:idf6ec00f621fc9a5f9a24982e1783f4d574b0816fengus_sam_exclusionsusgsa-s4mrvqgkk
Person:idb261cf0b052ffcfc9e736633dec475defd7588d2engus_ofac_sdnofac-45672
LegalEntity:id4074d1e5d8b1ff56d9e9f842b00af8ffb121233dtw_shtctw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55
Person:id49c213b2f85e99cc6b26893e46d43eee151f0bc6au_dfat_sanctionsau-dfat-7790-walid-mohammed-mustafa-jadallah
Person:ida40d5efc7e1770114a45442267224e829c374c6ajpnjp_mof_sanctionsja-mof-108803013b573a690a10d3424b9b2e92b10b0114
Person:id325caeb8fd015230a656a4f8386bce97c0a959e7engus_sam_exclusionsusgsa-s4mrvqqk3
Person:id676eb724cd07a1e2bff4339b37e6bd3b233e5100engus_sam_exclusionsusgsa-s4mrvqp83
Person:idb081210df6abed0a748e456f7a843ea1f99d6a77us_trade_cslofac-45672
Person:lastNameJADALLAHengus_sam_exclusionsusgsa-s4mrvqgkk
Person:lastNameJad Allahengus_ofac_sdnofac-45672
Person:lastNameJAD ALLAHengus_sam_exclusionsusgsa-s4mrvqp83
Person:lastNameJAD ALLAHengus_sam_exclusionsusgsa-s4mrvqqk3
Person:lastNameJADALLAHengus_sam_exclusionsusgsa-s4mrvqhys
Person:lastNameJadallahca_dfatd_sema_sanctionsca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b
Person:lastNameJadallahengus_ofac_sdnofac-45672
Person:middleNameMohammed Mustafaengus_ofac_sdnofac-45672
Person:middleNameMohammad Mustafaengus_ofac_sdnofac-45672
Person:nameWALEED MOHAMMAD MUSTAFA JAD ALLAHengus_sam_exclusionsusgsa-s4mrvqp83
Person:nameWalid Mohammed Mustafa JADALLAHengjp_mof_sanctionsja-mof-108803013b573a690a10d3424b9b2e92b10b0114
Person:nameWalid Mohammed Mustafa Jadallahca_dfatd_sema_sanctionsca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b
Person:nameJADALLAH, Walid Mohammed Mustafaus_trade_cslofac-45672
Person:nameWalid Mohammed Mustafa JADALLAHau_dfat_sanctionsau-dfat-7790-walid-mohammed-mustafa-jadallah
Person:nameWalid Mohammed Mustafa Jadallahengus_ofac_sdnofac-45672
Person:nameワリード・ムハンマド・ムスタファー・ジャードッラーjpnjp_mof_sanctionsja-mof-108803013b573a690a10d3424b9b2e92b10b0114
Person:nameWALEED MOHAMMAD MUSTAFA JAD ALLAHengus_sam_exclusionsusgsa-s4mrvqqk3
Person:nameWALID MOHAMMED MUSTAFA JADALLAHengus_sam_exclusionsusgsa-s4mrvqgkk
Person:nameWALID MOHAMMED MUSTAFA JADALLAHengus_sam_exclusionsusgsa-s4mrvqhys
LegalEntity:nameJADALLAH, Walid Mohammed Mustafatw_shtctw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55
Person:nationalityjoau_dfat_sanctionsau-dfat-7790-walid-mohammed-mustafa-jadallah
Person:nationalityjoengus_ofac_sdnofac-45672
Person:notesPassport T199962 (Jordan)au_dfat_sanctionsau-dfat-7790-walid-mohammed-mustafa-jadallah
Person:notes(also WALID MOHAMMED MUSTAFA JADALLAH)engus_sam_exclusionsusgsa-s4mrvqqk3
Person:notes(also WALEED MOHAMMAD MUSTAFA JAD ALLAH, WALEED MOHAMMAD MUSTAFA JAD ALLAH)engus_sam_exclusionsusgsa-s4mrvqhys
Person:notes(also WALID MOHAMMED MUSTAFA JADALLAH)engus_sam_exclusionsusgsa-s4mrvqp83
Person:passportNumberT199962engus_ofac_sdnofac-45672
Person:programIdUN-SC1373au_dfat_sanctionsau-dfat-7790-walid-mohammed-mustafa-jadallah
Person:programIdUS-TERRengus_ofac_sdnofac-45672
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45672engus_ofac_sdnofac-45672
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhys
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp83
Person:topicssanctionengus_ofac_sdnofac-45672
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgkk
Person:topicssanctionau_dfat_sanctionsau-dfat-7790-walid-mohammed-mustafa-jadallah
Person:topicssanctionus_trade_cslofac-45672
LegalEntity:topicsexport.controltw_shtctw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b
Person:topicssanctionjpnjp_mof_sanctionsja-mof-108803013b573a690a10d3424b9b2e92b10b0114
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqk3
Person:uniqueEntityIdLT4SX8VKCFH3engus_sam_exclusionsusgsa-s4mrvqp83
Person:uniqueEntityIdRD5SFW3B5FC5engus_sam_exclusionsusgsa-s4mrvqgkk
Person:uniqueEntityIdLT4SX8VKCFH3engus_sam_exclusionsusgsa-s4mrvqqk3
Person:uniqueEntityIdRD5SFW3B5FC5engus_sam_exclusionsusgsa-s4mrvqhys
Person:weakAliasジャードッラー、ワリードjpnjp_mof_sanctionsja-mof-108803013b573a690a10d3424b9b2e92b10b0114
Person:weakAliasWalid Jadallahengus_ofac_sdnofac-45672
Person:weakAliasジャド・アッラー、ワリード・ムハンマド・ムスタファーjpnjp_mof_sanctionsja-mof-108803013b573a690a10d3424b9b2e92b10b0114
Person:weakAliasJADALLAH, Walidjpnjp_mof_sanctionsja-mof-108803013b573a690a10d3424b9b2e92b10b0114
Person:weakAliasJAD ALLAH, Waleed Mohammad Mustafajpnjp_mof_sanctionsja-mof-108803013b573a690a10d3424b9b2e92b10b0114
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