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AL-KARMUSH, Muwaffaq Mustafa Muhammad

Sanctioned entity

AL-KARMUSH, Muwaffaq Mustafa Muhammad is subject to sanctions. See the individual program listings below.

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 · 5 more...				[sources]
Weak alias	Abu Salah · Abu Salah Al-'Afri				[sources]
Birth date	1973-02-01				[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 · 3 more...				[sources]
Middle name	Mustafa · Mustafa Mohammad · Mustafa Mohammed · Mustafa Mohammed Ali · Mustafa Muhammad · 3 more...				[sources]
Passport number	`A5476394`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A5476394`	Iraq	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Source data IDs: ofac-18596

For experts: raw data explorer

Factsheet Data sources

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