Statements: Abdul Jalil 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:alias`	ABDUL JALIL MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-11-02
`Person:alias`	'ABD-AL-JALIL AL-MALLAH	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-11-02
`Person:alias`	'ABD-AL-JALIL AL-MALAHI	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-11-02
`Person:alias`	ABDUL JALIL MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-11-02
`Person:country`	gr	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-06-14
`Person:country`	gr	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-11-02
`Person:country`	gr	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-11-02
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-11-02
`Person:firstName`	ABDUL JALIL	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-06-14
`Person:firstName`	'ABD-AL-JALIL	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-11-02
`Person:firstName`	'ABD-AL-JALIL	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-11-02
`Person:id`	c5d18a6422ff4b1f7f4d37bb48fc0d12fa95b648	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2025-04-02
`Person:id`	2256bb6d87d3aa7ddf2806aca99ff3c77efa432b	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2025-02-23
`Person:id`	c146885cd7ce5459b32d336fb1d45f1a4ad2c12d	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2025-02-23
`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
`Person:name`	'ABD-AL-JALIL AL-MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-11-02
`Person:name`	'ABD-AL-JALIL AL-MALAHI	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-11-02
`Person:name`	ABDUL JALIL MALLAH	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-11-02
`Person:uniqueEntityId`	J1PXVCQRLPJ7	eng	us_sam_exclusions	`usgsa-s4mrj5bf6`	2025-04-02
`Person:uniqueEntityId`	TBTFSGRPEU32	eng	us_sam_exclusions	`usgsa-s4mrtygwq`	2024-12-03
`Person:uniqueEntityId`	TBTWTFZX7RW7	eng	us_sam_exclusions	`usgsa-s4mrtygwr`	2024-12-03

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