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Individual6 sanctions listsJordanPSTurkey

Walid Mohammed Mustafa Jadallah

First seen Oct 18, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Walid Mohammed Mustafa Jadallah
Entity Type
Individual (Person)
Countries
Jordan, PS, Turkey
OpenSanctions ID
NK-Jj6Ubc8TUiuSqiVmtByWmP
Date of Birth
Jan 1, 1958
Gender
male
First Seen
Oct 18, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 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 2026-04-26 · 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
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Türkiye; Turkey

Aliases (10)

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

Identification Numbers

TypeNumber
PassportT199962

Related Entities (10)

Nadim S. AL-DAJANIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Ahmad 'Abd-Al-Dayim NasrallahIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Bilal Mansur AL-HIYARIIndividual
ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more
George JUME'ANIndividual
tw_shtcus_trade_cslus_ofac_sdn
Al Haram Exchange CompanyOrganization
ae_local_terroristsqa_nctc_sanctionstr_fcib+3 more
Rasem AHMADIndividual
tw_shtcus_trade_cslus_ofac_sdn
Yousuf ZAHRANIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jum'a Abdul FATTAHIndividual
tw_shtcus_trade_cslus_ofac_sdn
Sa'ad AL-DAJANIIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.