MALLAH, Abdul Jalil

Individual · Malmö · 6 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

GR
Malmo, SE
Malmo, SE

Also known as

AL-MALLAH, 'Abd-al-Jalil; AL-MALAHI, 'Abd-al-Jalil

Born

1975-01-05

Nationality

SY

Identifiers

Identification Number, 750105-3735, SE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AL-JAMAL, Sa'id Ahmad Muhammad Individual, Iran
• AL-MALLAH, Luay Individual, Piraeus
• CONFIDENCE P Vessel, Panama
• TIYARA Vessel, Sweden
• NOVA Vessel, Sao Tome and Principe
• RIVAL Vessel, Panama