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	Source dataset	Source ID	First seen
`Person:id`	4877e656e0a7b879d1b375dba3665d067af7efae	us_trade_csl	`ofac-50846`	2024-09-25
`Person:name`	AL-MALLAH, Luay	us_trade_csl	`ofac-50846`	2024-09-25
`Person:topics`	sanction	us_trade_csl	`ofac-50846`	2025-07-17