MALLAH, Abdul Jalil
A timestamped, audit-ready report on MALLAH, Abdul Jalil: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MALLAH, Abdul Jalil has 6 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
- Providing support to: AL-MALLAH, Luay Individual
- Property in the interest of: CONFIDENCE P Vessel
- Property in the interest of: NOVA Vessel
- Property in the interest of: RIVAL Vessel
- Property in the interest of: TIYARA Vessel
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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.