Lists › OFAC SDN › ofac_sdn-32178
Abdul Jalil MALLAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32178.
Programs
Names and aliases
| Abdul Jalil MALLAH | primary |
| 'Abd-al-Jalil AL-MALLAH | alias (strong) |
| 'Abd-al-Jalil AL-MALAHI | alias (strong) |
Details
| Countries |  Greece  Sweden  Syria |
| Birth dates | 1975-01-05 |
| Addresses | Greece; Malmo Sweden |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.