Walid Mohammed Mustafa JADALLAH

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7790	2026-07-23	Unknown source ↗
CA · Part 1:27:walid mohammed mustafa jadallah	—	Unknown source ↗
OFAC · 45672	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7790

list version published 2026-07-23

Recorded name	Kind
Walid Mohammed Mustafa JADALLAH	Primary name
Waleed Mohammad Mustafa Jad Allah	Alias
Walid Jadallah	Alias

Programmes

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.

Addresses recorded

Türkiye

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Türkiye"
  ],
  "countries": [
    "Jordan"
  ],
  "details": [
    "Date of Birth: 21186",
    "Additional Information: Passport T199962 (Jordan)",
    "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.",
    "Committees: 1373 (2001)",
    "Control Date: 45248",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "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."
  ]
}

CA · entry Part 1:27:walid mohammed mustafa jadallah

list version published —

Recorded name	Kind
Walid Mohammed Mustafa Jadallah	Primary name
وليد محمد مصطفى جاد الله	Alias

Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "details": [
    "DateOfListing: 2024-09-17",
    "DateOfBirthOrShipBuildDate: 1958-01-01",
    "Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

OFAC · entry 45672

list version published 2026-07-30

Recorded name	Kind
Walid Mohammed Mustafa JADALLAH	Primary name
Waleed Mohammad Mustafa JAD ALLAH	Alias
JADALLAH, Walid	Weak alias

Programmes

SDGT

Addresses recorded

Turkey

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}