Abdul Jalil MALLAH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 11.06.2021 |
Names (3)
| Last name/Name | MALLAH |
|---|---|
| First name/Name | Abdul Jalil |
| Full name/Name | Abdul Jalil MALLAH |
| Type | Name |
| Last name/Name | AL-MALLAH |
|---|---|
| First name/Name | 'Abd-al-Jalil |
| Full name/Name | 'Abd-al-Jalil AL-MALLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MALAHI |
|---|---|
| First name/Name | 'Abd-al-Jalil |
| Full name/Name | 'Abd-al-Jalil AL-MALAHI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (2)
| City | Malmo |
|---|---|
| Country | Sweden |
| Full address | Malmo, Sweden |
| Country | Greece |
|---|---|
| Full address | Greece |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Identification Number: 750105-3735 |
|---|---|
| Country | Sweden |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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