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Al-Mallah Luay

Sanctioned
Malah Louay Abu Bakr
Type
person
Subtype
Country
Greece
Date of birth
1982-01-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50846
Asset freeze
2024-09-25activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-Mallah LuayPrimary name
    OFAC ↗
    Record provenance
    ID
    50846
    SHA-256
    b56af495f48950d24d4efde980ca322b15b02ec69be425aaed1c8840fea23324
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mallah LuayAlias
    OFAC ↗
    Record provenance
    ID
    50846
    SHA-256
    b56af495f48950d24d4efde980ca322b15b02ec69be425aaed1c8840fea23324
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malah Louay Abu BakrAlias
    OFAC ↗
    Record provenance
    ID
    50846
    SHA-256
    b56af495f48950d24d4efde980ca322b15b02ec69be425aaed1c8840fea23324
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50846OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50846
    SHA-256
    a31ac128a3d29e7625dea51c6d032c90c0483469a4a2f998cc9692926d068d45
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U24015191PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    50846
    SHA-256
    a31ac128a3d29e7625dea51c6d032c90c0483469a4a2f998cc9692926d068d45
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-01-02Birth date
    Source not recordedOriginal record not linked

Places

  • Tartus, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GreeceResidence
    OFAC ↗
    Record provenance
    ID
    50846
    SHA-256
    b56af495f48950d24d4efde980ca322b15b02ec69be425aaed1c8840fea23324
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)