Luay Al-Mallah
Sanctioned entityBorn 2 Jan 1982 (44 years old),Syria. Named in 4 sanctions listings.
Summary
(also Luay AL-MALLAH)
(also Luay MALLAH, Louay Abu Bakr MALAH)
Sanctions and listings4
- Listed
- 25 Sep 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50846treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 25 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Oct 2024
- Effective
- 25 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- ORYX DENIZ CILIK LTDSanctionedDebarredExport controlledShare not statedOwned or Controlled ByTurkey
Other links1
- 'Abd-al-Jalil AL-MALLAHSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 5 Jan 1975GreeceSwedenSyria
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | U24015191 | |||
| Passport | U24015191 | Turkey | 25 Jan 2031 |
Other names7
Also known as7
Addresses2
PEIRAIAS
Peiraias Attica Greece
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