Statements: Abdul Jalil Mallah

Canonical ID: NK-btMzoFNBguMNzwMzJZtycP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Greece		tw_shtc	`tw-shtc-9a92449715be876e4591fd937a09961864744072`	2025-08-09
`Person:address`	Malmo	eng	us_ofac_sdn	`ofac-32178`	2023-11-17
`LegalEntity:address`	Malmo Sweden		tw_shtc	`tw-shtc-9a92449715be876e4591fd937a09961864744072`	2025-08-09
`Person:addressEntity`	`addr-ba369129a4531ae0d2f019e6a48fcf8c796190da`	eng	us_ofac_sdn	`ofac-32178`	2023-11-02
`Person:alias`	'Abd-al-Jalil al-Mallah	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`LegalEntity:alias`	AL-MALAHI, 'Abd-al-Jalil		tw_shtc	`tw-shtc-9a92449715be876e4591fd937a09961864744072`	2025-08-09
`LegalEntity:alias`	AL-MALLAH, 'Abd-al-Jalil		tw_shtc	`tw-shtc-9a92449715be876e4591fd937a09961864744072`	2025-08-09
`Person:alias`	'Abd-al-Jalil al-Malahi	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:birthDate`	1975-01-05	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`LegalEntity:country`	se		tw_shtc	`tw-shtc-9a92449715be876e4591fd937a09961864744072`	2025-08-09
`Person:country`	gr	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-06-14
`Person:country`	gr	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:country`	se	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:country`	gr	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-11-02
`LegalEntity:country`	gr		tw_shtc	`tw-shtc-9a92449715be876e4591fd937a09961864744072`	2025-08-09
`Person:country`	gr	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-11-02
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-06-14
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:firstName`	'ABD-AL-JALIL	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-11-02
`Person:firstName`	'ABD-AL-JALIL	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-11-02
`Person:firstName`	ABDUL JALIL	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-06-14
`Person:firstName`	'Abd-al-Jalil	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:id`	8de2f4dfa838c99eeaed7b76808d05d4a96a28ee	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2025-07-23
`Person:id`	cc86a809069896b28420cf8d8ebf131d588b849d	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2025-07-23
`Person:id`	86d7c36497ac49fd5335b24a3cd17ff74e6e90dd	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2025-07-23
`Person:id`	6860e9955686da4618751cb9570e1d6392e293d0		us_trade_csl	`ofac-32178`	2024-05-07
`LegalEntity:id`	ca1b0c2d59d33e2494c134df8059a1a0bab2b8d8		tw_shtc	`tw-shtc-9a92449715be876e4591fd937a09961864744072`	2025-08-09
`Person:id`	a36051b211f28b60b1aa518c1392833a271530b6	eng	us_ofac_sdn	`ofac-32178`	2025-06-02
`Person:idNumber`	750105-3735	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:lastName`	Mallah	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:lastName`	MALLAH	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-06-14
`Person:lastName`	al-Mallah	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:lastName`	al-Malahi	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:lastName`	AL-MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-11-02
`Person:lastName`	AL-MALAHI	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-11-02
`Person:middleName`	Jalil	eng	us_ofac_sdn	`ofac-32178`	2024-10-11
`Person:name`	'ABD-AL-JALIL AL-MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-11-02
`Person:name`	MALLAH, Abdul Jalil		us_trade_csl	`ofac-32178`	2024-05-07
`Person:name`	ABDUL JALIL MALLAH	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-06-14
`LegalEntity:name`	MALLAH, Abdul Jalil		tw_shtc	`tw-shtc-9a92449715be876e4591fd937a09961864744072`	2025-08-09
`Person:name`	'ABD-AL-JALIL AL-MALAHI	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-11-02
`Person:name`	Abdul Jalil Mallah	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:notes`	(also ABDUL JALIL MALLAH)	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2025-07-23
`Person:notes`	(also ABDUL JALIL MALLAH)	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2025-07-23
`Person:notes`	(also 'ABD-AL-JALIL AL-MALLAH, 'ABD-AL-JALIL AL-MALAHI)	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-32178`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32178	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32178`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9a92449715be876e4591fd937a09961864744072`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:uniqueEntityId`	J1PXVCQRLPJ7	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2025-04-02
`Person:uniqueEntityId`	TBTWTFZX7RW7	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-12-03
`Person:uniqueEntityId`	TBTFSGRPEU32	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-12-03

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