Person
Screen this subjectMuwaffaq Mustafa Muhammad al-Karmush
Sanctioned entityBorn 1 Feb 1973 (53 years old),Iraq. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 29 Sep 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18596treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | A5476394 | |
| Passport | A5476394 | Iraq |
Other names24
Also known as22
AL-'AFRI, Abu SalahMuwaffaq Mustafa al-KarmushMUHAMMAD, Muwaffaq MustafaKARMUSH, MuwaffaqMuwafaq Mustafa Muhammad Ali Al KasabAL-KARMUSH, Muwafaq MustafaAL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali MahmudAL-KARMOUSH, Muafaq Mustafa MohammedMuwaffaq Mustafa MuhammadMuwafaq Mustafa Muhammad 'Ali al-KarmushKARMOOSH, Muwafaq Mustafa Mohammed AliMuafaq Mustafa Mohammed al-KarmoushAL KASAB, Muwafaq Mustafa Muhammad AliMuwafaq Mustafa Mohammed Ali KarmooshEL KHARMOUSH, Muwaffaq Mustafa MohammadAL-KARMUSH, Muwaffaq MustafaMuwaffaq Mustafa Muhammad 'Ali Mahmud Al-KarmushMuwafaq Mustafa Al-Karmush
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AL-KARMUSH, Muwafaq Mustafa Muhammad 'AliMuwaffaq Mustafa Mohammad el KharmoushMuwaffaq KarmushAL-KARMUSH, Muwaffaq Mustafa Muhammad
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Abu SalahAbu Salah Al-'Afri
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