Lists › OFAC SDN › ofac_sdn-50846
Luay AL-MALLAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50846.
Programs
Names and aliases
| Luay AL-MALLAH | primary |
| Louay Abu Bakr MALAH | alias (strong) |
| Luay MALLAH | alias (strong) |
Identifiers
| Passport | U24015191 | Turkey |
Details
| Countries |  Greece  Syria  Türkiye |
| Birth dates | 1982-01-02 |
| Birth places | Tartus, Syria |
| Addresses | Peiraias Attica Greece |
Remarks (as published)
(Linked To: MALLAH, Abdul Jalil)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.