| Type: | INDIVIDUAL |
|---|---|
| Name: | Al-Mallah Luay |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 25-Sep-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 25-Sep-2024 |
|---|---|
| Addresses: | Peiraias, Attica, Greece Turkey Syria |
| Remarks: | (Linked To: Mallah Abdul Jalil) |
| Profile Id: | 50846 |
| Date Of Birth: | 02-Jan-1982 |
| Countries: | Greece ; Syria ; Turkey |
| Place of Birth: | Tartus, Syria |
| Nationality: | Turkey |
| Gender: | Male |
| Nationality: | Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Peiraias, Attica, Greece |
| Passport: | U24015191 (Turkey) |
|---|
|
a.k.a.
(strong) |
Malah Louay Abu Bakr |
|---|---|
|
a.k.a.
(strong) |
Mallah Luay |
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