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:id`		aa6d6c17254241932b80f660263f9ef2b6d54ffb		us_trade_csl		`ofac-50846`	2025-12-30
`Person:name`		AL-MALLAH, Luay		us_trade_csl		`ofac-50846`	2024-09-25
`Person:topics`		sanction		us_trade_csl		`ofac-50846`	2025-12-30

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