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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ABDUL JALIL MALLAH)
(also ABDUL JALIL MALLAH)
(also 'ABD-AL-JALIL AL-MALLAH, 'ABD-AL-JALIL AL-MALAHI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-9a92449715be876e4591fd937a09961864744072
· usgsa-s4mrtygwr
· usgsa-s4mrtygwq
· ofac-32178
· usgsa-s4mrj5bf6
· tw-shtc-1b3e32e2b97682c6e81fecae5eb1d84f6c7aba61
For 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 | |
Nova Sanctioned entity | - | - | - | |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Luay Al-Mallah Export controlled · Sanctioned entity | Providing support to | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States | TREAS-OFAC | Reciprocal | - |
Rival Sanctioned entity |
- |
- |
- |
Confidence P Sanctioned entity | - | - | - |
Emerald Sanctioned entity | - | - | - |
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |