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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD-AL-JALIL AL-MALAHI · 'ABD-AL-JALIL AL-MALLAH · ABDUL JALIL MALLAH · Abdul Jalil Mallah · MALLAH, Abdul Jalil | [sources] | |||
| Other name | 'ABD-AL-JALIL AL-MALAHI · 'ABD-AL-JALIL AL-MALLAH · 'Abd-al-Jalil al-Malahi · 'Abd-al-Jalil al-Mallah · ABDUL JALIL MALLAH | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Greece · Sweden | [sources] | |||
| First name | 'ABD-AL-JALIL · 'Abd-al-Jalil · ABDUL JALIL · Abdul | [sources] | |||
| ID Number | 750105-3735 | [sources] | |||
| Last name | AL-MALAHI · AL-MALLAH · MALLAH · Mallah · al-Malahi · | [sources] | |||
| Middle name | Jalil | [sources] | |||
| Unique Entity ID | J1PXVCQRLPJ7 · TBTFSGRPEU32 · TBTWTFZX7RW7 | [sources] | |||
| Address | Malmo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-32178 · usgsa-s4mrj5bf6 · usgsa-s4mrtygwq · usgsa-s4mrtygwrFor 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 | |
| Rival Sanctioned entity | - | - | - | |
| Tiyara Sanctioned entity | - | - | - | |
| Nova Sanctioned entity | - | - | - | |
| Confidence P Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Luay Al-Mallah Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Sanctioned entity | Providing support to | - | - | |