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MA

Mallah Abdul Jalil

Sanctioned
al-Malahi 'Abd-al-Jalil
Type
person
Subtype
Country
Greece, Sweden
Date of birth
1975-01-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32178
Asset freeze
2021-06-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mallah Abdul JalilPrimary name
    OFAC ↗
    Record provenance
    ID
    32178
    SHA-256
    65226678e71a68bce919ae07cb15ee322f88661a2ac15152b489956b00274521
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Mallah 'Abd-al-JalilAlias
    OFAC ↗
    Record provenance
    ID
    32178
    SHA-256
    65226678e71a68bce919ae07cb15ee322f88661a2ac15152b489956b00274521
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Malahi 'Abd-al-JalilAlias
    OFAC ↗
    Record provenance
    ID
    32178
    SHA-256
    65226678e71a68bce919ae07cb15ee322f88661a2ac15152b489956b00274521
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32178OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32178
    SHA-256
    79bd49fcaf697585d4dd579f39b04ed430589d389ff76e5528045ec6874f8a0f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 750105-3735IDENTIFICATION_NUMBER
    Country: Sweden
    OFAC ↗
    Record provenance
    ID
    32178
    SHA-256
    79bd49fcaf697585d4dd579f39b04ed430589d389ff76e5528045ec6874f8a0f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-01-05Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • GreeceResidence
    OFAC ↗
    Record provenance
    ID
    32178
    SHA-256
    65226678e71a68bce919ae07cb15ee322f88661a2ac15152b489956b00274521
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwedenResidence
    OFAC ↗
    Record provenance
    ID
    32178
    SHA-256
    65226678e71a68bce919ae07cb15ee322f88661a2ac15152b489956b00274521
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)