KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
JW

Jadallah Walid Mohammed Mustafa

Sanctioned
Jad Allah Waleed Mohammad Mustafa
Type
person
Subtype
Country
Turkey
Date of birth
1958-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45672
Asset freeze
2023-10-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Jadallah WalidWeak alias
    OFAC ↗
    Record provenance
    ID
    45672
    SHA-256
    37ce713e84539aa5a82bcd8db88bfb26f9398fe533087f03c56a399d93d8db49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jadallah Walid Mohammed MustafaPrimary name
    OFAC ↗
    Record provenance
    ID
    45672
    SHA-256
    37ce713e84539aa5a82bcd8db88bfb26f9398fe533087f03c56a399d93d8db49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jad Allah Waleed Mohammad MustafaAlias
    OFAC ↗
    Record provenance
    ID
    45672
    SHA-256
    37ce713e84539aa5a82bcd8db88bfb26f9398fe533087f03c56a399d93d8db49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45672OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45672
    SHA-256
    e61120c860fbae57a8625733ff31321f6e41a601353367beac57c3dcc6004b5b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • T199962PASSPORT
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    45672
    SHA-256
    e61120c860fbae57a8625733ff31321f6e41a601353367beac57c3dcc6004b5b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-01-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    45672
    SHA-256
    37ce713e84539aa5a82bcd8db88bfb26f9398fe533087f03c56a399d93d8db49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)