Lists of sanctions
18.118.33.85
28.10.2024 10:52:09

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 SY

Addresses (2)

Country GR
Full address Greece
City Malmo
Country SE
Full address Malmo, Sweden

Birth data (1)

Birthdate

Identification documents (2)

Type Identification Number: 750105-3735
Country SE
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.