Base
Individual6 sanctions listsPSJordanTurkey

Walid Mohammed Mustafa Jadallah

First seen Oct 18, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 3, 2026

Entity Overview

Full Name
Walid Mohammed Mustafa Jadallah
Entity Type
Individual (Person)
Countries
PS, Jordan, Turkey
OpenSanctions ID
NK-Jj6Ubc8TUiuSqiVmtByWmP
Date of Birth
Jan 1, 1958
Gender
male
First Seen
Oct 18, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 3, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Walid Mohammed Mustafa Jadallah appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • jp_mof_sanctions

Programs & Topics

export.controlsanction

Addresses

Turkey; Türkiye

Aliases (10)

Also Known As
JADALLAH, Walid Mohammed Mustafa
ワリード・ムハンマド・ムスタファー・ジャードッラー
Walid Mohammed Mustafa JADALLAH
JAD ALLAH, Waleed Mohammad Mustafa
ワリード・ムハンマド・ムスタファー ジャド・アッラー
وليد محمد مصطفى جاد الله
Walid Jadallah
JADALLAH, Walid
ワリード ジャードッラー
Waleed Mohammad Mustafa Jad Allah

Identification Numbers

TypeNumber
PassportT199962

Related Entities (10)

Nasser Al Sheikh AliIndividual
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_trade_cslus_ofac_cons
AL-IHSAN CHARITABLE SOCIETYOrganization
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Ibrahim Mohammed DAHBOURIndividual
us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_trade_cslus_ofac_cons
ISLAMIC NATIONAL BANKOrganization
il_mod_terroriststw_shtcus_ofac_sdn+1 more
Muhammad Ahmad 'Abd-Al-Dayim NasrallahIndividual
us_ofac_sdnus_trade_csltw_shtc+3 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Imad Mahmoud NOFALIndividual
us_trade_cslus_ofac_cons

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.