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:name`		AL-MALLAH, Luay		us_trade_csl		`ofac-50846`	2024-09-25
`Person:name`		LUAY AL-MALLAH	eng	us_sam_exclusions		`usgsa-s4mrtrzpg`	2024-10-11
`Person:name`		Luay Al-Mallah	eng	us_ofac_sdn		`ofac-50846`	2024-09-25

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting