{"raw_record_id":"ddff6336-f190-4f04-b4dc-af8f60e6b65c","external_id":"7790","record_hash":"8923de842a5ab49d13a5c12d863b4a782c3ae6ea8a0ee0fffe8f9cb248d300a8","raw_record":{"rows":[{"Type":"Individual","Address":"Türkiye","Name Type":"Primary Name","Reference":"7790","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"Jordan","Arms Embargo":"0","Control Date":"45248","Date of Birth":"21186","Alias Strength":"","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"Passport T199962 (Jordan)","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Walid Mohammed Mustafa JADALLAH"},{"Type":"Individual","Address":"Türkiye","Name Type":"Alias","Reference":"7790a","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"Jordan","Arms Embargo":"0","Control Date":"45248","Date of Birth":"21186","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"Passport T199962 (Jordan)","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Waleed Mohammad Mustafa Jad Allah"},{"Type":"Individual","Address":"Türkiye","Name Type":"Alias","Reference":"7790b","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"Jordan","Arms Embargo":"0","Control Date":"45248","Date of Birth":"21186","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"Passport T199962 (Jordan)","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Walid Jadallah"}],"reference":"7790"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}