Luay AL-MALLAH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MALLAH, Abdul Jalil) |
| Date of publication | 25.09.2024 |
Names (3)
| Last name/Name | AL-MALLAH |
|---|---|
| First name/Name | Luay |
| Full name/Name | Luay AL-MALLAH |
| Type | Name |
| Last name/Name | MALAH |
|---|---|
| First name/Name | Louay Abu Bakr |
| Full name/Name | Louay Abu Bakr MALAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALLAH |
|---|---|
| First name/Name | Luay |
| Full name/Name | Luay MALLAH |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Syrian Arab Republic |
|---|
| Country | Turkey |
|---|
Addresses (1)
| City | Peiraias |
|---|---|
| Country | Greece |
| Region | Attica |
| Full address | Peiraias, Attica, Greece |
Birth data (2)
| Birthdate |
|---|
| Place | Tartus, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (2)
| Type | Passport: U24015191 |
|---|---|
| Country | Turkey |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 19:16
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