1 SapherCheck records found for Person Malah
1. Luay Al-Mallah
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
MQYSV9H76F97
|
|---|---|
| Alias |
LOUAY ABU BAKR MALAH
LUAY MALLAH |
| Profile Type | PERSON |
| Name |
LUAY AL-MALLAH
AL-MALLAH, LUAY LUAY AL-MALLAH |
| First Name |
LUAY
LUAY LOUAY |
| Middle Name |
ABU BAKR
|
| Last Name |
MALLAH
AL-MALLAH MALAH AL-MALLAH |
| Country |
GREECE
TüRKIYE |
| Nationality |
SYRIA
|
| Birth Date |
1982-01-02
|
| Birth-Place |
TARTUS, SYRIA
|
| First Seen | 2024-09-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-10
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
PEIRAIAS
PEIRAIAS, GRC |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50846
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-25 |
| Sanction Last Change | 2024-09-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50846 Country: United States Entity: NK-Mkva8zffyZmgrXmiSgKBdy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-11 |
| Sanction Last Change | 2024-10-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTRZPG Start Date: 2024-09-25 Listing Date: 2024-10-10 Country: United States Entity: NK-Mkva8zffyZmgrXmiSgKBdy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-09-25 |
| Link Last Change | 2024-09-25 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-Mkva8zffyZmgrXmiSgKBdy Object Object Caption: Abdul Jalil Mallah Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Malmo Alias: 'Abd-al-Jalil al-Malahi 'Abd-al-Jalil al-Mallah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32178 |