Statements: WALEED MOHAMMAD MUSTAFA JAD ALLAH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Waleed Mohammad Mustafa Jad Allah	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:birthDate`	1958-01-01	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:country`	jo	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:country`	tr	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:firstName`	Walid	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:firstName`	Waleed	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:id`	b261cf0b052ffcfc9e736633dec475defd7588d2	eng	us_ofac_sdn	`ofac-45672`	2025-06-02
`Person:lastName`	Jadallah	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:lastName`	Jad Allah	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:middleName`	Mohammed Mustafa	eng	us_ofac_sdn	`ofac-45672`	2024-10-11
`Person:middleName`	Mohammad Mustafa	eng	us_ofac_sdn	`ofac-45672`	2024-10-11
`Person:name`	Walid Mohammed Mustafa Jadallah	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:nationality`	jo	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:passportNumber`	T199962	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-45672`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45672	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:weakAlias`	Walid Jadallah	eng	us_ofac_sdn	`ofac-45672`	2023-10-18