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Listed on sanctions / export-control lists
MALLAH, Abdul Jalil
US OFAC
Individual · 1 listing(s)
MALLAH, Abdul Jalil appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-06-10 | US OFAC · listed · Programs: SDGT · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2021-06-10 |
| Date of birth | 05 Jan 1975 |
| Nationality | Syria |
| Aliases | AL-MALLAH, 'Abd-al-Jalil; AL-MALAHI, 'Abd-al-Jalil |
| Linked to (per the official record) | AL-JAMAL, Sa'id Ahmad Muhammad |
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