SDN list · entry 32178
Mallah Abdul Jalil
Yes. Mallah Abdul Jalil is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 32178, added on June 10, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 10, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mallah Abdul Jalil | Primary name | strong |
| al-Mallah 'Abd-al-Jalil | A.K.A. | strong |
| al-Malahi 'Abd-al-Jalil | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 750105-3735 | Sweden |
Details published by OFAC
| Date of birth | January 5, 1975 |
|---|---|
| Nationality | Syria |
| Address | GreeceMalmo, Sweden |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)