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Compliance Report

Generate a timestamped, audit-ready compliance report for MALLAH, Abdul Jalil, including a verification QR code and the official OFAC source reference.

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Relationship Report

MALLAH, Abdul Jalil has 6 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MALLAH, Abdul Jalil

Individual Specially Designated Global Terrorist Block
Added/Updated: June 10, 2021
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Expand a section below to see the full record for MALLAH, Abdul Jalil.

Identity Details

Also Known As (Aliases)

  • 'Abd-al-Jalil AL-MALLAH A.K.A.
  • 'Abd-al-Jalil AL-MALAHI A.K.A.
Known Addresses 2
  • Greece
  • Malmo, Sweden
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 10, 2021

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: 750105-3735
Additional Information
  • Birthdate: 05 Jan 1975
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Nationality Country: Syria
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 6
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.