Connected entities with Luay al-Mallah – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Oryx Denizcilik | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Abdul Jalil Mallah and Luay Mallah, possibly his brother, are co-directors of ORYX DENİZCİLİK LİMİTED ŞİRKETİ, a Turkish company that shares part of its name with Panamanian company ORYX MARITIME S.A. | Turkey |
 | Abdul Jalil Mallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Greece-based Syrian national Abdul Jalil Mallah has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis | Greece |