Statements: Luay Al-Mallah

Canonical ID: NK-Mkva8zffyZmgrXmiSgKBdy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Peiraias Attica Greece		tw_shtc	`tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7`	2025-08-09
`Person:address`	Peiraias	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:address`	PEIRAIAS, GRC	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:address`	PEIRAIAS, GRC	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:address`	PEIRAIAS, GRC	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:addressEntity`	`addr-5ee2d332357f5a33fdc3ea6c3dd64d2c2959684b`	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:alias`	Luay Mallah	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:alias`	Louay Abu Bakr Malah	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`LegalEntity:alias`	MALAH, Louay Abu Bakr		tw_shtc	`tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7`	2025-08-09
`LegalEntity:alias`	MALLAH, Luay		tw_shtc	`tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7`	2025-08-09
`Person:birthDate`	1982-01-02	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:birthPlace`	Tartus, Syria	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:country`	gr	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:country`	tr	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:country`	gr	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:country`	gr	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:country`	gr	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:createdAt`	2024-10-10	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:firstName`	LOUAY ABU BAKR	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:firstName`	Luay	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:firstName`	Louay	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:firstName`	LUAY	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:firstName`	LUAY	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:id`	60ad38eb02ebd4ce675ea7d95ca36079091529ba	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2025-07-23
`Person:id`	34fd94ee65c3ff88240bd4cc90ea5ca4870256d8	eng	us_ofac_sdn	`ofac-50846`	2025-06-02
`Person:id`	f77d48e11bfff7a8dbebf7a0822cf04c1310d9b8	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2025-07-23
`LegalEntity:id`	ca755f935f704c76d0f0bf2a98618c4934f8fe85		tw_shtc	`tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7`	2025-08-09
`Person:id`	cd35c8906126021787b7c926d2dc468b58f70c4a	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2025-07-23
`Person:id`	4877e656e0a7b879d1b375dba3665d067af7efae		us_trade_csl	`ofac-50846`	2024-09-25
`Person:lastName`	AL-MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:lastName`	Malah	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:lastName`	Al-Mallah	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:lastName`	Mallah	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:lastName`	MALAH	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:lastName`	MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:middleName`	Abu Bakr	eng	us_ofac_sdn	`ofac-50846`	2024-10-11
`Person:name`	Luay Al-Mallah	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:name`	LUAY MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`LegalEntity:name`	AL-MALLAH, Luay		tw_shtc	`tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7`	2025-08-09
`Person:name`	LOUAY ABU BAKR MALAH	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:name`	AL-MALLAH, Luay		us_trade_csl	`ofac-50846`	2024-09-25
`Person:name`	LUAY AL-MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:notes`	(also LUAY AL-MALLAH)	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2025-07-23
`Person:notes`	(also LOUAY ABU BAKR MALAH, LUAY MALLAH)	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2025-07-23
`Person:notes`	(also LUAY AL-MALLAH)	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2025-07-23
`Person:passportNumber`	U24015191	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-50846`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50846	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-50846`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7`	2025-08-09
`Person:uniqueEntityId`	MQYSV9H76F97	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-12-03
`Person:uniqueEntityId`	FZRBPKJMTXB5	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-12-03
`Person:uniqueEntityId`	FZQ6G4SR49K5	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-12-03

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