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Abdul Jalil Mallah

Sanctioned entity

Abdul Jalil Mallah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL JALIL MALLAH · Abdul Jalil Mallah · MALLAH, Abdul Jalil				[sources]
Other name	'ABD-AL-JALIL AL-MALAHI · 'ABD-AL-JALIL AL-MALLAH · 'Abd-al-Jalil al-Malahi · 'Abd-al-Jalil al-Mallah				[sources]
Birth date	1975-01-05				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Greece · Sweden				[sources]
First name	'Abd-al-Jalil · ABDUL JALIL · Abdul				[sources]
ID Number	`750105-3735`				[sources]
Last name	MALLAH · Mallah · al-Malahi · al-Mallah				[sources]
Middle name	Jalil				[sources]
Address	Malmo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Malmo	Sweden

Assets and shares
Asset	Percentage held	Start date	End date
Nova	-	-	-
Confidence P	-	-	-
Rival	-	-	-
Tiyara	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`750105-3735`	Sweden	Identification Number	-	-

Linked from
Subject	Role	Start date	End date
Luay Al-Mallah	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-10	-

Data sources

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-32178 · usgsa-s4mrj5bf6

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Malmo	Sweden

Assets and shares
Asset	Percentage held	Start date	End date
Nova	-	-	-
Confidence P	-	-	-
Rival	-	-	-
Tiyara	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`750105-3735`	Sweden	Identification Number	-	-

Linked from
Subject	Role	Start date	End date
Luay Al-Mallah	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-10	-