Statements: 'ABD-AL-JALIL AL-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
`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`	Mallah	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`Person:lastName`	AL-MALAHI	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-11-02
`Person:lastName`	AL-MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-11-02
`Person:lastName`	MALLAH	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-06-14