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Canonical ID: NK-btMzoFNBguMNzwMzJZtycP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Malmo | eng | us_ofac_sdn | ofac-32178 | |||
LegalEntity:address | Malmo Sweden | tw_shtc | tw-shtc-9a92449715be876e4591fd937a09961864744072 | ||||
LegalEntity:address | Greece | tw_shtc | tw-shtc-9a92449715be876e4591fd937a09961864744072 | ||||
Person:addressEntity | addr-23afb60d0ebb834c9c1d234e1a88e634618c8c8a | us_ofac_sdn | ofac-32178 | ||||
LegalEntity:alias | AL-MALLAH, 'Abd-al-Jalil | tw_shtc | tw-shtc-9a92449715be876e4591fd937a09961864744072 | ||||
Person:alias | 'Abd-al-Jalil al-Mallah | eng | us_ofac_sdn | ofac-32178 | |||
LegalEntity:alias | AL-MALAHI, 'Abd-al-Jalil | tw_shtc | tw-shtc-9a92449715be876e4591fd937a09961864744072 | ||||
Person:alias | 'Abd-al-Jalil al-Malahi | eng | us_ofac_sdn | ofac-32178 | |||
Person:birthDate | 1975-01-05 | us_ofac_sdn | ofac-32178 | ||||
Person:country | gr | us_sam_exclusions | usgsa-s4mrtygwr | ||||
Person:country | gr | us_sam_exclusions | usgsa-s4mrtygwq | ||||
LegalEntity:country | se | tw_shtc | tw-shtc-9a92449715be876e4591fd937a09961864744072 | ||||
LegalEntity:country | gr | tw_shtc | tw-shtc-9a92449715be876e4591fd937a09961864744072 | ||||
Person:country | se | us_ofac_sdn | ofac-32178 | ||||
Person:country | gr | us_ofac_sdn | ofac-32178 | ||||
Person:country | gr | us_sam_exclusions | usgsa-s4mrj5bf6 | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bf6 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygwq | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygwr | ||||
Person:firstName | 'ABD-AL-JALIL | eng | us_sam_exclusions | usgsa-s4mrtygwq | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-32178 | |||
Person:firstName | 'ABD-AL-JALIL | eng | us_sam_exclusions | usgsa-s4mrtygwr | |||
Person:firstName | 'Abd-al-Jalil | eng | us_ofac_sdn | ofac-32178 | |||
Person:firstName | ABDUL JALIL | eng | us_sam_exclusions | usgsa-s4mrj5bf6 | |||
Person:gender | male | us_ofac_sdn | ofac-32178 | ||||
Person:id | 6860e9955686da4618751cb9570e1d6392e293d0 | us_trade_csl | ofac-32178 | ||||
LegalEntity:id | ca1b0c2d59d33e2494c134df8059a1a0bab2b8d8 | tw_shtc | tw-shtc-9a92449715be876e4591fd937a09961864744072 | ||||
Person:id | b6eedb0dd64cf8a3ece82e0c52764378ce295f3d | us_ofac_sdn | ofac-32178 | ||||
Person:id | cbfd110a78331dab4ee4f828f93d1a93593eb8ee | us_sam_exclusions | usgsa-s4mrj5bf6 | ||||
Person:id | 567d322259048d62c05c00bd5b888fb6e3cf9309 | us_sam_exclusions | usgsa-s4mrtygwr | ||||
Person:id | ee5cdced3a3fb18e5be0972218d772fe8cac8ecd | us_sam_exclusions | usgsa-s4mrtygwq | ||||
Person:idNumber | 750105-3735 | eng | us_ofac_sdn | ofac-32178 | |||
Person:lastName | AL-MALAHI | eng | us_sam_exclusions | usgsa-s4mrtygwr | |||
Person:lastName | Mallah | eng | us_ofac_sdn | ofac-32178 | |||
Person:lastName | al-Malahi | eng | us_ofac_sdn | ofac-32178 | |||
Person:lastName | al-Mallah | eng | us_ofac_sdn | ofac-32178 | |||
Person:lastName | AL-MALLAH | eng | us_sam_exclusions | usgsa-s4mrtygwq | |||
Person:lastName | MALLAH | eng | us_sam_exclusions | usgsa-s4mrj5bf6 | |||
Person:middleName | Jalil | eng | us_ofac_sdn | ofac-32178 | |||
Person:name | MALLAH, Abdul Jalil | us_trade_csl | ofac-32178 | ||||
Person:name | Abdul Jalil Mallah | eng | us_ofac_sdn | ofac-32178 | |||
Person:name | 'ABD-AL-JALIL AL-MALAHI | eng | us_sam_exclusions | usgsa-s4mrtygwr | |||
LegalEntity:name | MALLAH, Abdul Jalil | tw_shtc | tw-shtc-9a92449715be876e4591fd937a09961864744072 | ||||
Person:name | ABDUL JALIL MALLAH | eng | us_sam_exclusions | usgsa-s4mrj5bf6 | |||
Person:name | 'ABD-AL-JALIL AL-MALLAH | eng | us_sam_exclusions | usgsa-s4mrtygwq | |||
Person:nationality | sy | us_ofac_sdn | ofac-32178 | ||||
Person:notes | (also ABDUL JALIL MALLAH) | eng | us_sam_exclusions | usgsa-s4mrtygwr | |||
Person:notes | (also 'ABD-AL-JALIL AL-MALLAH, 'ABD-AL-JALIL AL-MALAHI) | eng | us_sam_exclusions | usgsa-s4mrj5bf6 | |||
Person:notes | (also ABDUL JALIL MALLAH) | eng | us_sam_exclusions | usgsa-s4mrtygwq | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-32178 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32178 | us_ofac_sdn | ofac-32178 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bf6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32178 | ||||
Person:topics | sanction | us_trade_csl | ofac-32178 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygwq | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9a92449715be876e4591fd937a09961864744072 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygwr | ||||
Person:uniqueEntityId | J1PXVCQRLPJ7 | eng | us_sam_exclusions | usgsa-s4mrj5bf6 | |||
Person:uniqueEntityId | TBTFSGRPEU32 | eng | us_sam_exclusions | usgsa-s4mrtygwq | |||
Person:uniqueEntityId | TBTWTFZX7RW7 | eng | us_sam_exclusions | usgsa-s4mrtygwr | |||