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: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:lastName`	Al-Mallah	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:lastName`	Mallah	eng	us_ofac_sdn	`ofac-50846`	2024-09-25
`Person:lastName`	Malah	eng	us_ofac_sdn	`ofac-50846`	2024-09-25