Keep updated
Get in touch
Canonical ID: NK-Jj6Ubc8TUiuSqiVmtByWmP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Walid Mohammed Mustafa JADALLAH | au_dfat_sanctions | au-dfat-7790-walid-mohammed-mustafa-jadallah | ||||
Person:name | Walid Mohammed Mustafa Jadallah | eng | ext_us_ofac_press_releases | NK-Jj6Ubc8TUiuSqiVmtByWmP | |||
LegalEntity:name | JADALLAH, Walid Mohammed Mustafa | tw_shtc | tw-shtc-fe78ceb553f70f27b1824537eeb341966b811e55 | ||||
Person:name | WALEED MOHAMMAD MUSTAFA JAD ALLAH | eng | us_sam_exclusions | usgsa-s4mrvqp83 | |||
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 | |||
Person:name | WALID MOHAMMED MUSTAFA JADALLAH | eng | us_sam_exclusions | usgsa-s4mrvqhys | |||
Person:name | Walid Mohammed Mustafa JADALLAH | eng | jp_mof_sanctions | ja-mof-108803013b573a690a10d3424b9b2e92b10b0114 | |||
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 | ca_dfatd_sema_sanctions | ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b | ||||
Person:name | JADALLAH, Walid Mohammed Mustafa | us_trade_csl | ofac-45672 | ||||
Person:name | Walid Mohammed Mustafa Jadallah | eng | us_ofac_sdn | ofac-45672 | |||