ABDUL MALLAH (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Abdul

Second Name: Mallah

DOB: 1975-1-5

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Greece

Known Location: Malmo, Sweden

Known Aliases

• 'Abd-al-Jalil al-Mallah
• 'Abd-al-Jalil al-Malahi

Related Documents

• Identification Number:
  • Identifier: 750105-3735
  • Country of Issue: Sweden