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Luay Al-Mallah

Debarred entity · Export controlled · Sanctioned entity

Luay Al-Mallah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MALLAH, Luay · LOUAY ABU BAKR MALAH · LUAY MALLAH · Luay Al-Mallah				[sources]
Alias	Louay Abu Bakr Malah · Luay Mallah · MALAH, Louay Abu Bakr · MALLAH, Luay				[sources]
Birth date	1982-01-02				[sources]
Place of birth	Tartus, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Greece · Türkiye				[sources]
First name	LOUAY ABU BAKR · Louay · Luay				[sources]
Last name	Al-Mallah · Malah · Mallah				[sources]
Middle name	Abu Bakr				[sources]
Passport number	`U24015191`				[sources]
Unique Entity ID	`FZQ6G4SR49K5` · `FZRBPKJMTXB5` · `MQYSV9H76F97`				[sources]
Address	PEIRAIAS · Peiraias · Peiraias Attica Greece				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-09-25

Descriptions

(also LUAY AL-MALLAH)

— US SAM Procurement Exclusions, 2025-07-23

(also LOUAY ABU BAKR MALAH, LUAY MALLAH)

— US SAM Procurement Exclusions, 2025-07-23

(also LUAY AL-MALLAH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Peiraias	Greece

Assets and shares
Asset	Percentage held	Start date	End date
Oryx Denizcilik Limited Sirketi Debarred entity · Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah	2024-09-25

Linked to
Object	Role	Start date	End date
'ABD-AL-JALIL AL-MALLAH Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,582

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,575

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,396

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-59114747a17000c5f4dbe8306b50bfc3d8cac42a · usgsa-s4mrtxtnh · tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7 · usgsa-s4mrtxtng · ofac-50846 · ofac-pr-3876d801fd7ad83ddbf18b6e5452925ba33b2180 · usgsa-s4mrtrzpg

For experts: raw data explorer

Factsheet Descriptions Data sources

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