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:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1816		ext_us_ofac_press_releases		`ofac-pr-f6b7b42de8dff46309e708b1d366a8619ff98d8f`	2025-12-31
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45672		us_ofac_sdn		`ofac-45672`	2023-10-18