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
`LegalEntity:address`	Peiraias Attica Greece		tw_shtc	`tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7`	2025-08-09
`Person:address`	Peiraias	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`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:address`	PEIRAIAS, GRC	eng	us_sam_exclusions	`usgsa-s4mrtxtnh`	2024-11-01