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Luay Al-Mallah

Sanctioned entity

Luay Al-Mallah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MALLAH, Luay · LOUAY ABU BAKR MALAH · LUAY AL-MALLAH · LUAY MALLAH · Luay Al-Mallah				[sources]
Other name	LOUAY ABU BAKR MALAH · LUAY AL-MALLAH · LUAY MALLAH · Louay Abu Bakr Malah · Luay Mallah				[sources]
Birth date	1982-01-02				[sources]
Place of birth	Tartus, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Greece · Türkiye				[sources]
First name	LOUAY ABU BAKR · LUAY · Louay · Luay				[sources]
Last name	AL-MALLAH · Al-Mallah · MALAH · MALLAH · Malah · 1 more...				[sources]
Middle name	Abu Bakr				[sources]
Passport number	`U24015191`				[sources]
Registration number	`FZQ6G4SR49K5` · `FZRBPKJMTXB5` · `MQYSV9H76F97`				[sources]
Unique Entity ID	`FZQ6G4SR49K5` · `FZRBPKJMTXB5` · `MQYSV9H76F97`				[sources]
Address	PEIRAIAS, GRC · Peiraias				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2024-09-25

Relationships

Address
Full address	Country
Peiraias	Greece

Assets and shares
Asset	Percentage held	Start date	End date
Oryx Denizcilik Limited Sirketi Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`U24015191`	Türkiye	Passport	-	2031-01-25

Linked to
Object	Role	Start date	End date
Abdul Jalil Mallah Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-25	-
TREAS-OFAC	Reciprocal	2024-09-25	-
TREAS-OFAC	Reciprocal	2024-09-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,827

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtxtnh · ofac-50846 · usgsa-s4mrtrzpg · usgsa-s4mrtxtng

For experts: raw data explorer

Factsheet Data sources

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