Search OpenSanctions

Advanced

Luay Al-Mallah

Sanctioned entity
TypePerson[sources]
NameAL-MALLAH, Luay · LOUAY ABU BAKR MALAH · LUAY AL-MALLAH · LUAY MALLAH · Luay Al-Mallah[sources]
Other nameLOUAY ABU BAKR MALAH · LUAY AL-MALLAH · LUAY MALLAH · Louay Abu Bakr Malah · Luay Mallah[sources]
Birth date[sources]
Place of birthTartus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryGreece · Türkiye[sources]
First nameLOUAY ABU BAKR · LUAY · Louay · Luay[sources]
Last nameAL-MALLAH · Al-Mallah · MALAH · MALLAH · Malah · 1 more...[sources]
Middle nameAbu Bakr[sources]
Passport numberU24015191[sources]
Unique Entity IDFZQ6G4SR49K5 · FZRBPKJMTXB5 · MQYSV9H76F97[sources]
AddressPEIRAIAS, GRC · Peiraias[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
PeiraiasGreece
Assets and shares
AssetPercentage heldStart dateEnd date
Oryx Denizcilik Limited Sirketi Sanctioned entity---
Identifications
Document numberCountryTypeStart dateEnd date
U24015191TürkiyePassport-
Linked to
ObjectRoleStart dateEnd date
Abdul Jalil Mallah Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions118,182

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,291

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mrtxtng · ofac-50846 · usgsa-s4mrtxtnh · usgsa-s4mrtrzpg

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.