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Canonical ID: NK-Jj6Ubc8TUiuSqiVmtByWmP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Türkiye | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
LegalEntity:address | Turkey | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
Person:addressEntity | addr-53239cd023d26089aabb58d5321b444130f269a7 | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
LegalEntity:alias | JADALLAH, Walid | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
Person:alias | Walid Jadallah | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:alias | Waleed Mohammad Mustafa Jad Allah | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:alias | وليد محمد مصطفى جاد الله | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
LegalEntity:alias | JAD ALLAH, Waleed Mohammad Mustafa | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
Person:alias | Waleed Mohammad Mustafa Jad Allah | eng | us_ofac_sdn | ofac-45672 | |||
Person:birthDate | 1958-01-01 | eng | us_ofac_sdn | ofac-45672 | |||
Person:birthDate | 1958-01-01 | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:birthDate | 1958-01-01 | jpn | jp_mof_sanctions | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |||
Person:birthDate | 1958-01-01 | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:citizenship | jo | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrvqhys | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrvqgkk | |||
Person:country | jo | eng | us_ofac_sdn | ofac-45672 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-45672 | |||
Person:country | tr | eng | ext_us_ofac_press_releases | NK-Jj6Ubc8TUiuSqiVmtByWmP | |||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrvqp83 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
Person:country | jo | jpn | jp_mof_sanctions | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrvqqk3 | |||
Person:country | tr | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhys | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqk3 | |||
Person:createdAt | 2023-11-18 | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgkk | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp83 | |||
Person:firstName | WALID MOHAMMED MUSTAFA | eng | us_sam_exclusions | usgsa-s4mrvqgkk | |||
Person:firstName | WALID MOHAMMED MUSTAFA | eng | us_sam_exclusions | usgsa-s4mrvqhys | |||
Person:firstName | WALEED MOHAMMAD MUSTAFA | eng | us_sam_exclusions | usgsa-s4mrvqqk3 | |||
Person:firstName | Waleed | eng | us_ofac_sdn | ofac-45672 | |||
Person:firstName | Walid | eng | us_ofac_sdn | ofac-45672 | |||
Person:firstName | WALEED MOHAMMAD MUSTAFA | eng | us_sam_exclusions | usgsa-s4mrvqp83 | |||
Person:firstName | Walid Mohammed Mustafa | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-45672 | |||
Person:id | 5666ec1e51e70a14b0068e95e719cf63ff1959dc | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:id | 56f23295760579a795b4913234c51ddc26f950c6 | ext_us_ofac_press_releases | NK-Jj6Ubc8TUiuSqiVmtByWmP | ||||
Person:id | 676eb724cd07a1e2bff4339b37e6bd3b233e5100 | eng | us_sam_exclusions | usgsa-s4mrvqp83 | |||
Person:id | 325caeb8fd015230a656a4f8386bce97c0a959e7 | eng | us_sam_exclusions | usgsa-s4mrvqqk3 | |||
Person:id | f6ec00f621fc9a5f9a24982e1783f4d574b0816f | eng | us_sam_exclusions | usgsa-s4mrvqgkk | |||
Person:id | 477e595480dfe389c698e6a18fa70d586b5d3ae3 | eng | us_sam_exclusions | usgsa-s4mrvqhys | |||
Person:id | a63481178a63752f270d92489605134050c44cbc | jpn | jp_mof_sanctions | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |||
LegalEntity:id | 4074d1e5d8b1ff56d9e9f842b00af8ffb121233d | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
Person:id | df14336473a3b6f95c2ee0cf60fde5b5a613d1a6 | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:id | b081210df6abed0a748e456f7a843ea1f99d6a77 | us_trade_csl | ofac-45672 | ||||
Person:id | b261cf0b052ffcfc9e736633dec475defd7588d2 | eng | us_ofac_sdn | ofac-45672 | |||
Person:lastName | JADALLAH | eng | us_sam_exclusions | usgsa-s4mrvqgkk | |||
Person:lastName | JADALLAH | eng | us_sam_exclusions | usgsa-s4mrvqhys | |||
Person:lastName | Jadallah | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:lastName | JAD ALLAH | eng | us_sam_exclusions | usgsa-s4mrvqp83 | |||
Person:lastName | Jadallah | eng | us_ofac_sdn | ofac-45672 | |||
Person:lastName | Jad Allah | eng | us_ofac_sdn | ofac-45672 | |||
Person:lastName | JAD ALLAH | eng | us_sam_exclusions | usgsa-s4mrvqqk3 | |||
Person:middleName | Mohammed Mustafa | eng | us_ofac_sdn | ofac-45672 | |||
Person:middleName | Mohammad Mustafa | eng | us_ofac_sdn | ofac-45672 | |||
Person:name | WALEED MOHAMMAD MUSTAFA JAD ALLAH | eng | us_sam_exclusions | usgsa-s4mrvqqk3 | |||
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 | Walid Mohammed Mustafa JADALLAH | eng | jp_mof_sanctions | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |||
LegalEntity:name | JADALLAH, Walid Mohammed Mustafa | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
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 | JADALLAH, Walid Mohammed Mustafa | us_trade_csl | ofac-45672 | ||||
Person:name | Walid Mohammed Mustafa Jadallah | eng | us_ofac_sdn | ofac-45672 | |||
Person:name | Walid Mohammed Mustafa Jadallah | eng | ext_us_ofac_press_releases | NK-Jj6Ubc8TUiuSqiVmtByWmP | |||
Person:name | Walid Mohammed Mustafa JADALLAH | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:name | WALID MOHAMMED MUSTAFA JADALLAH | eng | us_sam_exclusions | usgsa-s4mrvqhys | |||
Person:name | WALID MOHAMMED MUSTAFA JADALLAH | eng | us_sam_exclusions | usgsa-s4mrvqgkk | |||
Person:nationality | jo | eng | us_ofac_sdn | ofac-45672 | |||
Person:notes | Passport T199962 (Jordan) | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:notes | (also WALID MOHAMMED MUSTAFA JADALLAH) | eng | us_sam_exclusions | usgsa-s4mrvqp83 | |||
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-s4mrvqqk3 | |||
Person:passportNumber | T199962 | eng | us_ofac_sdn | ofac-45672 | |||
Person:programId | US-TERR | 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:sourceUrl | https://home.treasury.gov/news/press-releases/jy1816 | eng | ext_us_ofac_press_releases | NK-Jj6Ubc8TUiuSqiVmtByWmP | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45672 | eng | us_ofac_sdn | ofac-45672 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:topics | sanction | us_trade_csl | ofac-45672 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp83 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgkk | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45672 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhys | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqk3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:uniqueEntityId | LT4SX8VKCFH3 | eng | us_sam_exclusions | usgsa-s4mrvqqk3 | |||
Person:uniqueEntityId | LT4SX8VKCFH3 | eng | us_sam_exclusions | usgsa-s4mrvqp83 | |||
Person:uniqueEntityId | RD5SFW3B5FC5 | eng | us_sam_exclusions | usgsa-s4mrvqgkk | |||
Person:uniqueEntityId | RD5SFW3B5FC5 | eng | us_sam_exclusions | usgsa-s4mrvqhys | |||
Person:weakAlias | Walid Jadallah | eng | us_ofac_sdn | ofac-45672 | |||