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
`Person:address`	Peiraias	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:addressEntity`	`addr-5ee2d332357f5a33fdc3ea6c3dd64d2c2959684b`	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:alias`	Louay Abu Bakr Malah	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:alias`	Luay Mallah	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`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:firstName`	Louay	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:firstName`	Luay	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:id`	34fd94ee65c3ff88240bd4cc90ea5ca4870256d8	eng	us_ofac_sdn	`ofac-50846`	2025-06-02
`Person:lastName`	Malah	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:lastName`	Mallah	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:lastName`	Al-Mallah	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`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:nationality`	sy	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`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_ofac_sdn	`ofac-50846`	2024-09-25

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