Contents
45672Walid Mohammed Mustafa JADALLAH#
Individual · on the OFAC SDN List since 2023-10-18 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesTurkey
DetailsBorn: 1958-01-01. Nationality: Jordan
IdentifiersOFAC SDN 45672. Passport T199962 (Jordan). Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Walid Mohammed Mustafa JADALLAH. Aliases: Waleed Mohammad Mustafa JAD ALLAH. Weak aliases: JADALLAH, Walid
Remarks(Linked To: HAMAS)
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2023-10-18.
United States Government work; public domain under 17 U.S.C. § 105.