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Abdul Jalil Mallah

Sanctioned entity
Abdul Jalil Mallah is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDUL 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]
Gendermale[sources]
NationalitySyria[sources]
CountryGreece · Sweden[sources]
First name'Abd-al-Jalil · ABDUL JALIL · Abdul[sources]
ID Number750105-3735[sources]
Last nameMALLAH · Mallah · al-Malahi · al-Mallah[sources]
Middle nameJalil[sources]
AddressMalmo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US SAM Procurement Exclusions115,275

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,288

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

United States · ITA


Source data IDs: ofac-32178 · usgsa-s4mrj5bf6

For experts: raw data explorer