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:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2613	eng	ext_us_ofac_press_releases		`ofac-pr-3876d801fd7ad83ddbf18b6e5452925ba33b2180`	2025-12-31
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50846	eng	us_ofac_sdn		`ofac-50846`	2024-09-25