Nex Systems
Person

Waleed Mohammad Mustafa JAD ALLAH

Sanctioned entity

Born 1 Jan 1958 (68 years old),Jordan. Named in 6 sanctions listings.

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Summary

(also Waleed Mohammad Mustafa JAD ALLAH, Waleed Mohammad Mustafa JAD ALLAH)

(also Walid Mohammed Mustafa JADALLAH)

Passport T199962 (Jordan)

Sanctions and listings6

  • Listed
    13 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    31 Oct 2023

    テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 43mof.go.jp

  • Listed
    18 Oct 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 45672treasury.govofac.treasury.gov

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    First listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. Relisted 3 October 2026.

    Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026

    Programme AU-UNSC1373Last updated 3 Oct 2026dfat.gov.audfat.gov.au

  • Listed
    17 Sep 2024

    Special Economic Measures Act - Hamas Terrorist Attacks

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 27international.gc.cainternational.gc.ca

  • Listed
    14 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Identifiers2

IdentifierNumberIssued by
PassportT199962
PassportT199962Jordan

Other names11

Also known as10

وليد محمد مصطفى جاد اللهジャド・アッラー、ワリード・ムハンマド・ムスタファージャードッラー、ワリードJADALLAH, WalidWaleed Mohammad Mustafa Jad AllahJAD ALLAH, Waleed Mohammad MustafaJADALLAH, Walid Mohammed MustafaWalid Mohammed Mustafa JADALLAHWalid 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

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Walid Jadallah

Addresses2

  • Türkiye

  • Turkey

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