Lists of sanctions
18.220.65.39
07.03.2025 02:11:05

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: 07.03.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.