Abdul Jalil Mallah

ifmat-black figures

Greece-based Syrian national Abdul Jalil Mallah has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis

Country:

Greece  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Greece-based Syrian national Abdul Jalil Mallah has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis;

Sa’id al-Jamal has used Swaid and Sons to send millions of dollars to IRGC-QF officials deployed in Yemen;

Mallah has facilitated the shipment of Iranian crude oil to Syria. Mallah has worked with Sa’id al-Jamal to send millions of dollars’ worth of Iranian crude oil to Hizballah;

Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia. Sa’id al-Jamal is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF;

Smuggling network that helps fund Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Houthis in Yemen. Led by Iran-based Houthi financier Sa’id al-Jamal, this network generates tens of millions of dollars in revenue from the sale of commodities, like Iranian petroleum, a significant portion of which is then directed through a complex network of intermediaries and exchange houses in multiple countries to the Houthis in Yemen;

Also Known As:
Al-Malahi, ‘Abd-al-Jalil
Al-Mallah, ‘Abd-al-Jalil

DOB:
05 Jan 1975

Country:
Greece

Address:
Malmo, Sweden

Nationality:
Syria

Identification Number:
750105-3735 (Sweden)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 10, 2021 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sa’id al-Jamal;