Statements: Abdul Jalil Mallah

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	'ABD-AL-JALIL AL-MALAHI	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-11-02
`Person:name`	'ABD-AL-JALIL AL-MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-11-02
`Person:name`	ABDUL JALIL MALLAH	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-06-14
`Person:name`	MALLAH, Abdul Jalil		us_trade_csl	`ofac-32178`	2024-05-07
`Person:name`	Abdul Jalil Mallah	eng	us_ofac_sdn	`ofac-32178`	2023-04-20
`LegalEntity:name`	MALLAH, Abdul Jalil		tw_shtc	`tw-shtc-9a92449715be876e4591fd937a09961864744072`	2025-08-09