Lists of sanctions
13.58.170.28
29.04.2025 09:32:39

Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: KATA'IB HIZBALLAH)
Date of publication 14.01.2021

Names (6)

Last name/Name MIRJIRASH AL-MUHAMMADAWI
First name/Name Abd al-Aziz Malluh
Full name/Name Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI
Type Name
Last name/Name AL-MOHAMMEDAWI
First name/Name Abdul Aziz
Full name/Name Abdul Aziz AL-MOHAMMEDAWI
Type Alias
Quality Strong
Last name/Name MJERESH
First name/Name Abdulazeez Mlawwah Mjeresh
Full name/Name Abdulazeez Mlawwah Mjeresh MJERESH
Type Alias
Quality Strong
Last name/Name AL-MOHAMMEDAWI, Abu Fadak
Full name/Name AL-MOHAMMEDAWI, Abu Fadak
Type Alias
Quality Weak
Last name/Name Abu Fadak
Full name/Name Abu Fadak
Type Alias
Quality Weak
Last name/Name Al Khal
Full name/Name Al Khal
Type Alias
Quality Weak

Addresses (1)

Country Iraq
Full address Iraq

Birth data (2)

Birthdate
Place Iraq
Country Iraq

Identification documents (2)

Type Passport: A6108489
Country Iraq
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.