SDN list · entry 45672
Jadallah Walid Mohammed Mustafa
Yes. Jadallah Walid Mohammed Mustafa is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45672, added on October 18, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jadallah Walid Mohammed Mustafa | Primary name | strong |
| Jad Allah Waleed Mohammad Mustafa | A.K.A. | strong |
| Jadallah Walid | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | T199962 | Jordan |
Details published by OFAC
| Date of birth | January 1, 1958 |
|---|---|
| Nationality | Jordan |
| Address | Turkey |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)