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:lastName`		AL-MALLAH	eng	us_sam_exclusions		`usgsa-s4mrtrzpg`	2024-10-11
`Person:lastName`		Mallah	eng	us_ofac_sdn		`ofac-50846`	2024-09-25
`Person:lastName`		Al-Mallah	eng	us_ofac_sdn		`ofac-50846`	2024-09-25
`Person:lastName`		Malah	eng	us_ofac_sdn		`ofac-50846`	2024-09-25

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