Muwaffaq Mustafa Muhammad AL-KARMUSH

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 29, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Abu Salah · a.k.a.
Muwafaq Mustafa Muhammad Ali AL KASAB · a.k.a.
Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH · a.k.a.
AL-'AFRI, Abu Salah · a.k.a.
Muwaffaq Mustafa Mohammad EL KHARMOUSH · a.k.a.
Muwafaq Mustafa AL-KARMUSH · a.k.a.
Muwaffaq Mustafa MUHAMMAD · a.k.a.
Muwaffaq Mustafa Muhammad 'Ali Mahmud AL-KARMUSH · a.k.a.
Muwaffaq KARMUSH · a.k.a.
Muafaq Mustafa Mohammed AL-KARMOUSH · a.k.a.
Muwaffaq Mustafa AL-KARMUSH · a.k.a.
Muwafaq Mustafa Mohammed Ali KARMOOSH · a.k.a.

Identifiers

Passport: A5476394 (Iraq)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male