Walid Mohammed Mustafa JADALLAH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 18.10.2023 |
Names (3)
| Last name/Name | JADALLAH |
|---|---|
| First name/Name | Walid Mohammed Mustafa |
| Full name/Name | Walid Mohammed Mustafa JADALLAH |
| Type | Name |
| Last name/Name | JAD ALLAH |
|---|---|
| First name/Name | Waleed Mohammad Mustafa |
| Full name/Name | Waleed Mohammad Mustafa JAD ALLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JADALLAH, Walid |
|---|---|
| Full name/Name | JADALLAH, Walid |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Jordan |
|---|
Addresses (1)
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: T199962 |
|---|---|
| Country | Jordan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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