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:id`	4877e656e0a7b879d1b375dba3665d067af7efae		us_trade_csl	`ofac-50846`	2024-09-25
`Person:id`	b6f215cd2f7b5b999c3b9318ae2dbcb2d6cef0a3	eng	us_sam_exclusions	`usgsa-s4mrtrzpg`	2024-11-01
`Person:id`	d8b0bab8c2de568bdb5ee460f6625586f02ee5e1	eng	us_ofac_sdn	`ofac-50846`	2024-10-11