MALLAH, Abdul Jalil SDN — Treasury

Specially Designated Nationals List · Individual · GR,SE · view upstream ↗

Why on the list

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Programs

SDGT

Key facts

CSL entity number: 32178
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: GR,SE
Aliases tracked: 2

Aliases / AKAs

AL-MALLAH, 'Abd-al-Jalil
AL-MALAHI, 'Abd-al-Jalil

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