SDN list · entry 50846
Al-Mallah Luay
Yes. Al-Mallah Luay is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 50846, added on September 25, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Mallah Luay | Primary name | strong |
| Malah Louay Abu Bakr | A.K.A. | strong |
| Mallah Luay | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | U24015191 | Turkey |
Details published by OFAC
| Date of birth | January 2, 1982 |
|---|---|
| Place of birth | Tartus, Syria |
| Nationality | TurkeySyria |
| Address | Peiraias, Attica, Greece |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)