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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