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. 15:16
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