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Abd al-Aziz Malluh Mirjirash al-Muhammadawi

Sanctioned entity

Abd al-Aziz Malluh Mirjirash al-Muhammadawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD AL-AZIZ MALLUH MIRJIRASH AL-MUHAMMADAWI · Abd al-Aziz Malluh Mirjirash al-Muhammadawi · MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh				[sources]
Other name	ABDUL AZIZ AL-MOHAMMEDAWI · ABDULAZEEZ MLAWWAH MJERESH MJERESH · Abdul Aziz al-Mohammedawi · Abdulazeez Mlawwah Mjeresh Mjeresh				[sources]
Weak alias	Abu Fadak · Abu Fadak al-Mohammedawi · Al Khal				[sources]
Birth date	1968-01-20				[sources]
Place of birth	Iraq				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
Citizenship	Iraq				[sources]
First name	ABD AL-AZIZ MALLUH · Abd al-Aziz · Abdul · Abdulazeez				[sources]
Last name	MIRJIRASH AL-MUHAMMADAWI · Mirjirash al-Muhammadawi · Mjeresh · al-Mohammedawi				[sources]
Middle name	Aziz · Malluh · Mlawwah Mjeresh				[sources]
Passport number	`A6108489`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
KATA'IB HIZBALLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A6108489`	Iraq	Passport	-	2020-04-28

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrh2629 · ofac-29722

For experts: raw data explorer

Factsheet Data sources

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