Abd al-Aziz Malluh Mirjirash al-Muhammadawi

Sanctioned entity

Born 20 Jan 1968 (58 years old),Iraq. Named in 5 sanctions listings.

Summary

Designated by (Hebrew): שר הביטחון - ישראל כ"ץ

Foreign designation date as published: 13.01.2021

(also Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI)

A.k.a: • ABDUL AZIZ AL-MUHAMMADAWI • ABDUL AZIZ AL-MUHAMMEDAWI • ABDULAZEEZ MLAWWAH MJERESH • ABU FADEK AL-MUHAMMADAWI • ABU FADEK AL-MUHAMMEDAWI • ABU FADEK • AL KHAL

Sanctions and listings5

Listed
20 May 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
13 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
13 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Jan 2021
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 29722treasury.gov ofac.treasury.gov
Effective
30 Oct 2025
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי
Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il

Connections1

Identifiers3

Identifier	Number	Issued by	Expires
ID number	דרכון (עיראקי): A6108489
Passport	A6108489
Passport	A6108489	Iraq	28 Apr 2020

Other names13

Also known as10

Abdulazeez Mlawwah Mjeresh MjereshAbdul Aziz al-MohammedawiAL-MOHAMMEDAWI, Abu FadakMJERESH, Abdulazeez Mlawwah MjereshAL-MOHAMMEDAWI, Abdul AzizAbdul Aziz AL-MOHAMMEDAWIAbdulazeez Mlawwah Mjeresh MJERESHMIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluhעבד אלעזיז מלוח מירג'יש אלמחמדאוויعبد العزيز ملوح ميرجراش المحمداوي

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Abu FadakAbu Fadak al-MohammedawiAl Khal

Addresses1

Iraq

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