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Expressen.se: Now Swedish authorities are hunting the designated terrorist’s money

Despite the fact that the United States designates Malmö resident Abdul Jalil Mallah as a terrorist, he has been able to live a relatively ordinary life. 

But now Swedish authorities have started hunting him down and have seized money, houses and luxury cars worth over 20 million – suspected criminal proceeds.

“We are a rich family. I haven’t had to work here,” says Abdul Jalil Mallah. 

We are standing outside the villa in Malmö that designated terrorist Abdul Jalil Mallah, 50, bought the same week his family arrived in Sweden in 2017. A Volvo is parked in the driveway of the neat house. A large trampoline sticks out from behind the hedge. 

The Swedish Enforcement Authority has seized the villa, so that the family cannot sell it and disappear with the money. The authorities have also seized three more villas, two exclusive cars and 2.8 million kronor in cash, which the family owns. The authorities suspect that the family’s money comes from crime. Expressen’s and Sydsvenskan’s investigation shows that in the worst case scenario it involves oil smuggling and financing of Iran-backed terrorist groups, such as Hezbollah in Lebanon and the Houthi rebels in Yemen. 

Read more at www.expressen.se

Incident Details

Type of Incident: Arrest
Date of Incident: November 12, 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.