| Type: | INDIVIDUAL |
|---|---|
| Name: | Mallah Abdul Jalil |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 10-Jun-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Jun-2021 |
|---|---|
| Addresses: | Syria Malmo, Sweden Greece |
| Remarks: | (Linked To: Al-Jamal Sa'id Ahmad Muhammad) |
| Profile Id: | 32178 |
| Date Of Birth: | 05-Jan-1975 |
| Countries: | Greece ; Sweden ; Syria |
| Gender: | Male |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Nationality: | Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Greece |
| Location: | Malmo, Sweden |
| Identification Number: | 750105-3735 (Sweden) |
|---|
|
a.k.a.
(strong) |
al-Malahi 'Abd-al-Jalil |
|---|---|
|
a.k.a.
(strong) |
al-Mallah 'Abd-al-Jalil |
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