Abdul Jalil MALLAH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 10, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- 'Abd-al-Jalil AL-MALLAH
- 'Abd-al-Jalil AL-MALAHI
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)