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_sam_exclusions	`usgsa-s4mrtxtng`	2025-12-29
`Person:address`	PEIRAIAS	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2025-12-29
`Person:address`	PEIRAIAS	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2025-12-29
`Person:country`	gr		us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:country`	gr		us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:country`	gr		us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:createdAt`	2024-10-10		us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:firstName`	LUAY	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:firstName`	LOUAY ABU BAKR	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:firstName`	LUAY	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:id`	2bd137a55d030e2d28c17edfb217fcba0b16d0d1		us_sam_exclusions	`usgsa-s4mrtxtnh`	2026-01-06
`Person:id`	278f02e6c21b5cfb0a213cf4cea38c8d48d041a9		us_sam_exclusions	`usgsa-s4mrtrzpg`	2026-01-06
`Person:id`	51ccde2d2805ab61d209c9ef0846e7e04d314a2e		us_sam_exclusions	`usgsa-s4mrtxtng`	2026-01-06
`Person:lastName`	MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:lastName`	AL-MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:lastName`	MALAH	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:name`	LOUAY ABU BAKR MALAH	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:name`	LUAY AL-MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:name`	LUAY MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`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:notes`	(also LUAY AL-MALLAH)	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtrzpg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtnh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtng`	2025-12-29
`Person:uniqueEntityId`	FZQ6G4SR49K5	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-12-03
`Person:uniqueEntityId`	MQYSV9H76F97	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-12-03
`Person:uniqueEntityId`	FZRBPKJMTXB5	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-12-03

Previous
1 - 30 of 30
Next