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 | [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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Malmo | Sweden |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Nova Sanctioned entity | - | - | - | |
Tiyara Sanctioned entity | - | - | - | |
Rival Sanctioned entity | - | - | - | |
Confidence P Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Luay Al-Mallah Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - |