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Jadallah Walid Mohammed Mustafa
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Jadallah Walid Mohammed Mustafa
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Oct-2023
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Basic Information:
Designation Dates: 18-Oct-2023
Addresses: Jordan
Turkey
Remarks: (Linked To: HAMAS)
Profile Id: 45672
Date Of Birth: 01-Jan-1958
Countries: Jordan ; Turkey
Gender: Male
Nationality: Jordan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Turkey
Identifications:
Passport: T199962 (Jordan)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
  • HAMAS — Providing support to
Aliases (2):
a.k.a.
(strong) 		Jad Allah Waleed Mohammad Mustafa
a.k.a.
(weak) 		Jadallah Walid
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