Muwaffaq Mustafa Muhammad AL-KARMUSH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (13)
| Last name/Name | AL-KARMUSH |
|---|---|
| First name/Name | Muwaffaq Mustafa Muhammad |
| Full name/Name | Muwaffaq Mustafa Muhammad AL-KARMUSH |
| Type | Name |
| Last name/Name | AL KASAB |
|---|---|
| First name/Name | Muwafaq Mustafa Muhammad Ali |
| Full name/Name | Muwafaq Mustafa Muhammad Ali AL KASAB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KARMUSH |
|---|---|
| First name/Name | Muwafaq Mustafa Muhammad 'Ali |
| Full name/Name | Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Abu Salah |
|---|---|
| Full name/Name | Abu Salah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-'AFRI, Abu Salah |
|---|---|
| Full name/Name | AL-'AFRI, Abu Salah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL KHARMOUSH |
|---|---|
| First name/Name | Muwaffaq Mustafa Mohammad |
| Full name/Name | Muwaffaq Mustafa Mohammad EL KHARMOUSH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KARMUSH |
|---|---|
| First name/Name | Muwafaq Mustafa |
| Full name/Name | Muwafaq Mustafa AL-KARMUSH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUHAMMAD |
|---|---|
| First name/Name | Muwaffaq Mustafa |
| Full name/Name | Muwaffaq Mustafa MUHAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KARMOUSH |
|---|---|
| First name/Name | Muafaq Mustafa Mohammed |
| Full name/Name | Muafaq Mustafa Mohammed AL-KARMOUSH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KARMOOSH |
|---|---|
| First name/Name | Muwafaq Mustafa Mohammed Ali |
| Full name/Name | Muwafaq Mustafa Mohammed Ali KARMOOSH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KARMUSH |
|---|---|
| First name/Name | Muwaffaq Mustafa Muhammad 'Ali Mahmud |
| Full name/Name | Muwaffaq Mustafa Muhammad 'Ali Mahmud AL-KARMUSH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KARMUSH |
|---|---|
| First name/Name | Muwaffaq |
| Full name/Name | Muwaffaq KARMUSH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KARMUSH |
|---|---|
| First name/Name | Muwaffaq Mustafa |
| Full name/Name | Muwaffaq Mustafa AL-KARMUSH |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: A5476394 |
|---|---|
| Country | Iraq |
| 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. 22:15
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