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LUAY MALLAH

Sanctioned entity

LUAY MALLAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUAY MALLAH				[sources]
Other name	LUAY AL-MALLAH				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Greece				[sources]
First name	LUAY				[sources]
Last name	MALLAH				[sources]
Registration number	`FZRBPKJMTXB5`				[sources]
Address	PEIRAIAS, GRC				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-11-01

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