Jadallah, Walid Mohammed Mustafa

On the SDN listIndividualSDGT

Jadallah, Walid Mohammed Mustafa (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JAD ALLAH, Waleed Mohammad Mustafa · aka

Addresses on file

  • Turkey