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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MALLAH, Luay · LOUAY ABU BAKR MALAH · LUAY MALLAH · Luay Al-Mallah | [sources] | |||
| Other name | Louay Abu Bakr Malah · Luay Mallah · MALAH, Louay Abu Bakr · MALLAH, Luay | [sources] | |||
| Birth date | [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, GRC · Peiraias · Peiraias Attica Greece | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LUAY AL-MALLAH)
(also LOUAY ABU BAKR MALAH, LUAY MALLAH)
(also LUAY AL-MALLAH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-59114747a17000c5f4dbe8306b50bfc3d8cac42a · usgsa-s4mrtrzpg · usgsa-s4mrtxtnh · ofac-50846 · tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7 · usgsa-s4mrtxtngFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | 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 Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Abdul Jalil Mallah Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |