Jad Allah Waleed Mohammad Mustafa

Sanctioned

Last update: 11/06/2026

Name: Jad Allah Waleed Mohammad Mustafa

Birth: 1958-01-01

Nationality: JOR

Person type: label.person_type.P

Other names: Walid Mohammed Mustafa Jadallah, Jad Allah Waleed Mohammad Mustafa, Walid Jadallah

Aliases: وليد محمد مصطفى جاد الله

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities
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Frequently Asked Questions

1. Does Jad Allah Waleed Mohammad Mustafa have any sanctions?

Yes, Jad Allah Waleed Mohammad Mustafa is sanctioned by:

2. Can I receive AML sanctions alerts on Jad Allah Waleed Mohammad Mustafa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jad Allah Waleed Mohammad Mustafa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.