OFAC UID 18596 · SDN · Individual
Muwaffaq Mustafa Muhammad AL-KARMUSH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 29, 2015
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