OFAC UID 32178 · SDN · Individual
Abdul Jalil MALLAH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 10, 2021
Also known as
- 'Abd-al-Jalil AL-MALLAH · a.k.a.
- 'Abd-al-Jalil AL-MALAHI · a.k.a.
Addresses
- Greece
- Malmo Sweden
Identifiers
- Identification Number: 750105-3735 (Sweden)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)