Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL JALIL MALLAH · 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 JALIL · Abdul | [sources] | |||
ID Number | 750105-3735 | [sources] | |||
Last name | MALLAH · Mallah · al-Malahi · al-Mallah | [sources] | |||
Middle name | Jalil | [sources] | |||
Address | Malmo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Malmo | Sweden |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Nova | - | - | - | |
Rival | - | - | - | |
Tiyara | - | - | - | |
Confidence P | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Luay Al-Mallah | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - |