Statements: Abdul Jalil Mallah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMalmoengus_ofac_sdnofac-32178
Person:addressEntityaddr-ba369129a4531ae0d2f019e6a48fcf8c796190daengus_ofac_sdnofac-32178
Person:aliasABDUL JALIL MALLAHengus_sam_exclusionsusgsa-s4mrtygwr
Person:aliasABDUL JALIL MALLAHengus_sam_exclusionsusgsa-s4mrtygwq
Person:alias'ABD-AL-JALIL AL-MALAHIengus_sam_exclusionsusgsa-s4mrj5bf6
Person:alias'ABD-AL-JALIL AL-MALLAHengus_sam_exclusionsusgsa-s4mrj5bf6
Person:alias'Abd-al-Jalil al-Mallahengus_ofac_sdnofac-32178
Person:alias'Abd-al-Jalil al-Malahiengus_ofac_sdnofac-32178
Person:birthDate1975-01-05engus_ofac_sdnofac-32178
Person:countrygrengus_sam_exclusionsusgsa-s4mrj5bf6
Person:countrygrengus_sam_exclusionsusgsa-s4mrtygwq
Person:countryseengus_ofac_sdnofac-32178
Person:countrygrengus_ofac_sdnofac-32178
Person:countrygrengus_sam_exclusionsusgsa-s4mrtygwr
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bf6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygwr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygwq
Person:firstName'ABD-AL-JALILengus_sam_exclusionsusgsa-s4mrtygwq
Person:firstName'ABD-AL-JALILengus_sam_exclusionsusgsa-s4mrtygwr
Person:firstNameAbdulengus_ofac_sdnofac-32178
Person:firstName'Abd-al-Jalilengus_ofac_sdnofac-32178
Person:firstNameABDUL JALILengus_sam_exclusionsusgsa-s4mrj5bf6
Person:gendermaleengus_ofac_sdnofac-32178
Person:id0516db96b79cb4b2f81316351afa81f9370e3fb8engus_sam_exclusionsusgsa-s4mrj5bf6
Person:id6860e9955686da4618751cb9570e1d6392e293d0us_trade_cslofac-32178
Person:idd62674d76c4c847eae1068c2830ab8e38d1408beengus_ofac_sdnofac-32178
Person:id2256bb6d87d3aa7ddf2806aca99ff3c77efa432bengus_sam_exclusionsusgsa-s4mrtygwr
Person:idc146885cd7ce5459b32d336fb1d45f1a4ad2c12dengus_sam_exclusionsusgsa-s4mrtygwq
Person:idNumber750105-3735engus_ofac_sdnofac-32178
Person:lastNameAL-MALAHIengus_sam_exclusionsusgsa-s4mrtygwr
Person:lastNameAL-MALLAHengus_sam_exclusionsusgsa-s4mrtygwq
Person:lastNameMallahengus_ofac_sdnofac-32178
Person:lastNameal-Malahiengus_ofac_sdnofac-32178
Person:lastNameal-Mallahengus_ofac_sdnofac-32178
Person:lastNameMALLAHengus_sam_exclusionsusgsa-s4mrj5bf6
Person:middleNameJalilengus_ofac_sdnofac-32178
Person:name'ABD-AL-JALIL AL-MALAHIengus_sam_exclusionsusgsa-s4mrtygwr
Person:nameABDUL JALIL MALLAHengus_sam_exclusionsusgsa-s4mrj5bf6
Person:nameMALLAH, Abdul Jalilus_trade_cslofac-32178
Person:name'ABD-AL-JALIL AL-MALLAHengus_sam_exclusionsusgsa-s4mrtygwq
Person:nameAbdul Jalil Mallahengus_ofac_sdnofac-32178
Person:nationalitysyengus_ofac_sdnofac-32178
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32178engus_ofac_sdnofac-32178
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bf6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygwr
Person:topicssanctionus_trade_cslofac-32178
Person:topicssanctionengus_ofac_sdnofac-32178
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygwq
Person:uniqueEntityIdTBTWTFZX7RW7engus_sam_exclusionsusgsa-s4mrtygwr
Person:uniqueEntityIdTBTFSGRPEU32engus_sam_exclusionsusgsa-s4mrtygwq
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