AL-MALLAH, Luay

Individual · Piraeus · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Peiraias, Attica, GR
Peiraias, Attica, GR
Also known as: MALAH, Louay Abu Bakr; MALLAH, Luay
Born: 1982-01-02
Nationality: TR, SY
Identifiers: Passport, U24015191, TR, 25 Jan 2031; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: MALLAH, Abdul Jalil)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists