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Individual3 sanctions listsTurkeyGR

Luay Al-Mallah

First seen Sep 25, 2024 · Last confirmed Nov 1, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Luay Al-Mallah
Entity Type
Individual (Person)
Countries
Turkey, GR
OpenSanctions ID
NK-Mkva8zffyZmgrXmiSgKBdy
Date of Birth
Jan 2, 1982
Place of Birth
Tartus, Syria
Gender
male
First Seen
Sep 25, 2024
Last Confirmed On List
Nov 1, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Luay Al-Mallah appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Peiraias; Peiraias Attica Greece

Aliases (5)

Also Known As
AL-MALLAH, Luay
Louay Abu Bakr Malah
MALAH, Louay Abu Bakr
MALLAH, Luay
Luay Mallah

Identification Numbers

TypeNumber
PassportU24015191

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.