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Expressen.se: He is identified as a terrorist – lives a life of luxury in Sweden

Right under the noses of Swedish authorities lives a man in Malmö who is being singled out as a terrorist. 

He is accused of having been involved for years in large-scale oil smuggling from Iran and sending millions to terrorist groups.

– Bring me a Bible and a Koran, and I will swear on both that I have never done what they claim, says Abdul Jalil Mallah.

He has been designated a terrorist by the United States . In the UK he has been sentenced to 18 months in prison, but remains at large. He has been investigated by the judiciary in both Brazil and Sweden. 

Now he steps into our newspaper editorial office, dressed in a black down vest and carrying a shoulder bag with his initials in metal: AJM. 

“I am here to defend myself against everything. I have evidence,” he says, placing a thick stack of documents in Arabic and English on the meeting table.

Designated as a terrorist by the US

Abdul Jalil Mallah, 50, has been a Malmö resident for almost a decade. The father of a small child has made millions in deals, driven exclusive cars and lived with his family in a villa in Malmö. 

At the same time, the US has classified him as a “specially designated global terrorist.” Only a few people in Sweden are on that list. Yet he has been able to continue living a normal life.

Abdul Jalil Mallah is not accused of being a terrorist who detonates bombs or plans terrorist acts. He is on the terror list because the US accuses him of financing terrorist groups and because his ships ship oil from Iran. 

He himself denies it:

“We have never owned an oil tanker. We have never worked with oil,” says Abdul Jalil Mallah.

Read more on www.expressen.se

Incident Details

Type of Incident: Info
Date of Incident: November 11, 2025
City:
Country: Sweden

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About Sentinel

SENTINEL is a European project funded by the European Commission and led by the Security and Crisis Centre (SACC by EJC), the security arm of the European Jewish Congress. It brings together the International Centre for Counter-Terrorism (ICCT), national-level Jewish communities from Austria, Czech Republic, Hungary, Italy, and Spain, the European Union of Jewish Students, with the support of the Italian Carabinieri and the Police Presidium of the Czech Republic.

The project is designed to strengthen the protection of Jewish places of worship across the European Union through a coordinated set of activities over a three-year period.

SENTINEL will harness AI-enhanced open-source intelligence to monitor and assess current, emerging, and future threats. It will also equip Jewish communities with practical tools, including a mobile security application with a panic button and an interactive map built on real-time incident data.

Training and capacity-building are at the core of the project. These include scenario-based security exercises, crisis management seminars, and both in-person and online training sessions for community security trustees. SENTINEL will also organise EU-wide and local conferences to foster collaboration between Jewish communities, public authorities, and law enforcement agencies.

Complementing these efforts, national and local workshops will promote knowledge-sharing and preparedness, alongside pilot training programmes for law enforcement. A dedicated podcast series will help raise awareness by exploring threat assessments and potential responses.

With its wide-reaching and inclusive approach, SENTINEL will directly benefit to Jewish communities across 23 EU Member States, enhancing resilience, strengthening preparedness, and building long-term cooperation with law enforcement to meet today’s evolving security challenges.