Statements: Luay Al-Mallah

Canonical ID: NK-Mkva8zffyZmgrXmiSgKBdy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasLuay Mallahengus_ofac_sdnofac-50846
Person:aliasLouay Abu Bakr Malahengus_ofac_sdnofac-50846
LegalEntity:aliasMALLAH, Luaytw_shtctw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7
LegalEntity:aliasMALAH, Louay Abu Bakrtw_shtctw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting