Lists › OFAC SDN › ofac_sdn-45672
Walid Mohammed Mustafa JADALLAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45672.
Programs
Names and aliases
| Walid Mohammed Mustafa JADALLAH | primary |
| Waleed Mohammad Mustafa JAD ALLAH | alias (strong) |
| JADALLAH, Walid | alias (weak) |
Identifiers
| Passport | T199962 | Jordan |
Details
| Countries |  Jordan  Türkiye |
| Birth dates | 1958-01-01 |
| Addresses | Turkey |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.