'Abd-al-Jalil AL-MALLAH
Sanctioned entityBorn 5 Jan 1975 (51 years old),Syria. Named in 5 sanctions listings.
Summary
(also Abdul Jalil MALLAH)
Sanctions and listings5
- Listed
- 31 Oct 2024
- Effective
- 10 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Mar 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 31 Oct 2024
- Effective
- 10 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Sep 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jun 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 32178treasury.govofac.treasury.gov
Connections8
Owns4
All 4 markedSanctionedDebarred- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
Other links4
All 4 markedSanctionedDebarredExport controlled- PersonLuay Al-MallahLinked from"Providing support to"Born 2 Jan 1982GreeceTurkeySyria
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
- OrganizationAnsarallahTerrorismLinked to"Linked terrorist organization"Yemen
- PersonSa'id Ahmad Muhammad Al-JamalTerrorismLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 750105-3735 | |
| Identification number | 750105-3735 | Sweden |
| ID | 750105-3735 | Sweden |
Other names7
Also known as7
Addresses4
Malmo Sweden
Greece
Malmö, Sweden
Malmo
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.