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Abdul Jalil Mallah

Export controlled · Sanctioned entity
TypePerson[sources]
Name'ABD-AL-JALIL AL-MALAHI · 'ABD-AL-JALIL AL-MALLAH · Abdul Jalil Mallah · MALLAH, Abdul Jalil[sources]
Other name'Abd-al-Jalil al-Malahi · 'Abd-al-Jalil al-Mallah · AL-MALAHI, 'Abd-al-Jalil · AL-MALLAH, 'Abd-al-Jalil[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryGreece · Sweden[sources]
First name'Abd-al-Jalil · ABDUL JALIL · Abdul[sources]
ID Number750105-3735[sources]
Last nameMallah · al-Malahi · al-Mallah[sources]
Middle nameJalil[sources]
Unique Entity IDJ1PXVCQRLPJ7 · TBTFSGRPEU32 · TBTWTFZX7RW7[sources]
AddressGreece · Malmo · Malmo Sweden[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDUL JALIL MALLAH)

US SAM Procurement Exclusions,

(also ABDUL JALIL MALLAH)

US SAM Procurement Exclusions,

(also 'ABD-AL-JALIL AL-MALLAH, 'ABD-AL-JALIL AL-MALAHI)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: tw-shtc-9a92449715be876e4591fd937a09961864744072 · usgsa-s4mrtygwr · usgsa-s4mrtygwq · ofac-32178 · usgsa-s4mrj5bf6 · tw-shtc-1b3e32e2b97682c6e81fecae5eb1d84f6c7aba61

For experts: raw data explorer