| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Jalil Mallah · MALLAH, Abdul Jalil | [sources] | |||
| Other name | 'Abd-al-Jalil al-Malahi · 'Abd-al-Jalil al-Mallah | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Greece · Sweden | [sources] | |||
| First name | 'Abd-al-Jalil · Abdul | [sources] | |||
| ID Number | 750105-3735 | [sources] | |||
| Last name | Mallah · al-Malahi · al-Mallah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Malmo | Sweden | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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