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, GRC	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:address`	PEIRAIAS, GRC	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:address`	PEIRAIAS, GRC	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:country`	gr	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:country`	gr	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:country`	gr	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:createdAt`	2024-10-10	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-s4mrtrzpg`	2024-10-11
`Person:firstName`	LUAY	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:id`	60ad38eb02ebd4ce675ea7d95ca36079091529ba	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2025-07-23
`Person:id`	cd35c8906126021787b7c926d2dc468b58f70c4a	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2025-07-23
`Person:id`	f77d48e11bfff7a8dbebf7a0822cf04c1310d9b8	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2025-07-23
`Person:lastName`	MALAH	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:lastName`	AL-MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`Person:lastName`	MALLAH	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	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:name`	LOUAY ABU BAKR MALAH	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:notes`	(also LUAY AL-MALLAH)	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	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-s4mrtxtng`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtng`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-10-11
`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

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