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| Type | Person | [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] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Greece · Sweden | [sources] | |||
| First name | 'Abd-al-Jalil · ABDUL JALIL · Abdul | [sources] | |||
| ID Number | 750105-3735 | [sources] | |||
| Last name | Mallah · al-Malahi · al-Mallah | [sources] | |||
| Middle name | Jalil | [sources] | |||
| Unique Entity ID | J1PXVCQRLPJ7 · TBTFSGRPEU32 · TBTWTFZX7RW7 | [sources] | |||
| Address | Greece · Malmo · Malmo Sweden | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also 'ABD-AL-JALIL AL-MALLAH, 'ABD-AL-JALIL AL-MALAHI)
(also ABDUL JALIL MALLAH)
(also ABDUL JALIL MALLAH)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-32178 · tw-shtc-1b3e32e2b97682c6e81fecae5eb1d84f6c7aba61 · tw-shtc-9a92449715be876e4591fd937a09961864744072 · usgsa-s4mrtygwr · usgsa-s4mrj5bf6 · ofac-pr-1c6a0a774638d04c4f9a1f1a014b539b351a8f58 · usgsa-s4mrtygwqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Malmo | Sweden | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Confidence P Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Rival Sanctioned entity |
| - |
| - |
| - |
| Nova Sanctioned entity | - | - | - |
| Emerald Sanctioned entity | - | - | - |
| Luay Al-Mallah Export controlled · Sanctioned entity | Providing support to | - | - |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |