Individual · 1 listing(s)
JADALLAH, Walid Mohammed Mustafa currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2023-10-18 |
| Date of birth | 01 Jan 1958 |
| Nationality | Jordan |
| ID / passport | T199962 (Jordan) |
| Aliases | JADALLAH, Walid |
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