Statements: WALEED MOHAMMAD MUSTAFA JAD ALLAH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	WALEED MOHAMMAD MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mrvqp83`	2025-02-16
`Person:firstName`	WALEED MOHAMMAD MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mrvqqk3`	2025-02-16
`Person:firstName`	WALID MOHAMMED MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mrvqgkk`	2025-02-15
`Person:firstName`	WALID MOHAMMED MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mrvqhys`	2025-02-15
`Person:firstName`	Waleed	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:firstName`	Walid	eng	us_ofac_sdn	`ofac-45672`	2023-10-18
`Person:firstName`	Walid Mohammed Mustafa		ca_dfatd_sema_sanctions	`ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b`	2025-07-28