Lists of sanctions
18.117.254.236
13.11.2024 01:46:35

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: 13.11.2024. 01:15
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