AL-MALLAH, Luay SDN — Treasury

Specially Designated Nationals List · Individual · GR · view upstream ↗

Why on the list

(Linked To: MALLAH, Abdul Jalil)

Programs

SDGT

Key facts

CSL entity number: 50846
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: GR
Aliases tracked: 2

Aliases / AKAs

MALAH, Louay Abu Bakr
MALLAH, Luay

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