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Canonical ID: NK-Mkva8zffyZmgrXmiSgKBdy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Luay Al-Mallah | eng | us_ofac_sdn | ofac-50846 | |||
Person:name | Luay al-Mallah | eng | ext_us_ofac_press_releases | ofac-pr-3876d801fd7ad83ddbf18b6e5452925ba33b2180 | |||
Person:name | LOUAY ABU BAKR MALAH | eng | us_sam_exclusions | usgsa-s4mrtxtng | |||
Person:name | LUAY AL-MALLAH | eng | us_sam_exclusions | usgsa-s4mrtrzpg | |||
Person:name | LUAY MALLAH | eng | us_sam_exclusions | usgsa-s4mrtxtnh | |||
LegalEntity:name | AL-MALLAH, Luay | tw_shtc | tw-shtc-5a17f6f365b7a0a07c662303cde8468b0d5871e7 | ||||
Person:name | AL-MALLAH, Luay | us_trade_csl | ofac-50846 | ||||