Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KARMUSH, Muwaffaq Mustafa Muhammad · Muwaffaq Mustafa Muhammad al-Karmush | [sources] | |||
Other name | Muafaq Mustafa Mohammed al-Karmoush · Muwafaq Mustafa Al-Karmush · Muwafaq Mustafa Mohammed Ali Karmoosh · Muwafaq Mustafa Muhammad 'Ali al-Karmush · Muwafaq Mustafa Muhammad Ali Al Kasab · | [sources] | |||
Weak alias | Abu Salah · Abu Salah Al-'Afri | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
First name | Muafaq · Muwafaq · Muwaffaq | [sources] | |||
Last name | Al Kasab · Al-Karmush · Karmoosh · Karmush · Muhammad · | [sources] | |||
Middle name | Mustafa · Mustafa Mohammad · Mustafa Mohammed · Mustafa Mohammed Ali · Mustafa Muhammad · | [sources] | |||
Passport number | A5476394 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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