Canonical ID: NK-Mkva8zffyZmgrXmiSgKBdy
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | AL-MALLAH, Luay | us_trade_csl | ofac-50846 | ||||
Person:name | Luay Al-Mallah | eng | us_ofac_sdn | ofac-50846 | |||
Person:name | LUAY AL-MALLAH | eng | us_sam_exclusions | usgsa-s4mrtrzpg |