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Canonical ID: NK-Mkva8zffyZmgrXmiSgKBdy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Peiraias | eng | us_ofac_sdn | ofac-50846 | |||
Person:address | PEIRAIAS | eng | us_sam_exclusions | usgsa-s4mrtxtng | |||
Person:address | PEIRAIAS | eng | us_sam_exclusions | usgsa-s4mrtxtnh | |||
LegalEntity:address | Peiraias Attica Greece | tw_shtc | tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7 | ||||
Person:address | PEIRAIAS | eng | us_sam_exclusions | usgsa-s4mrtrzpg | |||
Person:addressEntity | addr-1f6eb45fb710236d91f2043fea5f308600d3d185 | us_ofac_sdn | ofac-50846 | ||||
Person:alias | Louay Abu Bakr Malah | eng | us_ofac_sdn | ofac-50846 | |||
LegalEntity:alias | MALAH, Louay Abu Bakr | tw_shtc | tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7 | ||||
LegalEntity:alias | MALLAH, Luay | tw_shtc | tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7 | ||||
Person:alias | Luay Mallah | eng | us_ofac_sdn | ofac-50846 | |||
Person:birthDate | 1982-01-02 | us_ofac_sdn | ofac-50846 | ||||
Person:birthPlace | Tartus, Syria | eng | us_ofac_sdn | ofac-50846 | |||
Person:country | gr | us_sam_exclusions | usgsa-s4mrtrzpg | ||||
Person:country | gr | us_sam_exclusions | usgsa-s4mrtxtnh | ||||
Person:country | gr | us_sam_exclusions | usgsa-s4mrtxtng | ||||
Person:country | tr | us_ofac_sdn | ofac-50846 | ||||
Person:country | gr | us_ofac_sdn | ofac-50846 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtng | ||||
Person:createdAt | 2024-10-10 | us_sam_exclusions | usgsa-s4mrtrzpg | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtnh | ||||
Person:firstName | LUAY | eng | us_sam_exclusions | usgsa-s4mrtxtnh | |||
Person:firstName | LOUAY ABU BAKR | eng | us_sam_exclusions | usgsa-s4mrtxtng | |||
Person:firstName | Louay | eng | us_ofac_sdn | ofac-50846 | |||
Person:firstName | Luay | eng | us_ofac_sdn | ofac-50846 | |||
Person:firstName | LUAY | eng | us_sam_exclusions | usgsa-s4mrtrzpg | |||
Person:gender | male | us_ofac_sdn | ofac-50846 | ||||
Person:id | 2bd137a55d030e2d28c17edfb217fcba0b16d0d1 | us_sam_exclusions | usgsa-s4mrtxtnh | ||||
Person:id | 4877e656e0a7b879d1b375dba3665d067af7efae | us_trade_csl | ofac-50846 | ||||
LegalEntity:id | ca755f935f704c76d0f0bf2a98618c4934f8fe85 | tw_shtc | tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7 | ||||
Person:id | 3daf296a9ca545573446ecce15ca5be4293fc0f6 | us_ofac_sdn | ofac-50846 | ||||
Person:id | f043cfd1bb672713dde7c01d3b776009072acf60 | ext_us_ofac_press_releases | ofac-pr-3876d801fd7ad83ddbf18b6e5452925ba33b2180 | ||||
Person:id | 51ccde2d2805ab61d209c9ef0846e7e04d314a2e | us_sam_exclusions | usgsa-s4mrtxtng | ||||
Person:id | 278f02e6c21b5cfb0a213cf4cea38c8d48d041a9 | us_sam_exclusions | usgsa-s4mrtrzpg | ||||
Person:lastName | Malah | eng | us_ofac_sdn | ofac-50846 | |||
Person:lastName | Al-Mallah | eng | us_ofac_sdn | ofac-50846 | |||
Person:lastName | AL-MALLAH | eng | us_sam_exclusions | usgsa-s4mrtrzpg | |||
Person:lastName | MALAH | eng | us_sam_exclusions | usgsa-s4mrtxtng | |||
Person:lastName | Mallah | eng | us_ofac_sdn | ofac-50846 | |||
Person:lastName | MALLAH | eng | us_sam_exclusions | usgsa-s4mrtxtnh | |||
Person:middleName | Abu Bakr | eng | us_ofac_sdn | ofac-50846 | |||
LegalEntity:name | AL-MALLAH, Luay | tw_shtc | tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7 | ||||
Person:name | Luay Al-Mallah | eng | us_ofac_sdn | ofac-50846 | |||
Person:name | LOUAY ABU BAKR MALAH | eng | us_sam_exclusions | usgsa-s4mrtxtng | |||
Person:name | LUAY AL-MALLAH | eng | us_sam_exclusions | usgsa-s4mrtrzpg | |||
Person:name | LUAY MALLAH | eng | us_sam_exclusions | usgsa-s4mrtxtnh | |||
Person:name | Luay al-Mallah | eng | ext_us_ofac_press_releases | ofac-pr-3876d801fd7ad83ddbf18b6e5452925ba33b2180 | |||
Person:name | AL-MALLAH, Luay | us_trade_csl | ofac-50846 | ||||
Person:nationality | tr | us_ofac_sdn | ofac-50846 | ||||
Person:nationality | sy | us_ofac_sdn | ofac-50846 | ||||
Person:notes | (also LUAY AL-MALLAH) | eng | us_sam_exclusions | usgsa-s4mrtxtng | |||
Person:notes | (also LUAY AL-MALLAH) | eng | us_sam_exclusions | usgsa-s4mrtxtnh | |||
Person:notes | (also LOUAY ABU BAKR MALAH, LUAY MALLAH) | eng | us_sam_exclusions | usgsa-s4mrtrzpg | |||
Person:passportNumber | U24015191 | eng | us_ofac_sdn | ofac-50846 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50846 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50846 | us_ofac_sdn | ofac-50846 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2613 | ext_us_ofac_press_releases | ofac-pr-3876d801fd7ad83ddbf18b6e5452925ba33b2180 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtrzpg | ||||
Person:topics | sanction | us_trade_csl | ofac-50846 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtng | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50846 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtnh | ||||
Person:uniqueEntityId | MQYSV9H76F97 | eng | us_sam_exclusions | usgsa-s4mrtrzpg | |||
Person:uniqueEntityId | FZRBPKJMTXB5 | eng | us_sam_exclusions | usgsa-s4mrtxtnh | |||
Person:uniqueEntityId | FZQ6G4SR49K5 | eng | us_sam_exclusions | usgsa-s4mrtxtng | |||