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Abd al-Aziz Malluh Mirjirash al-Muhammadawi

Terrorism · Export controlled · Sanctioned entity

Abd al-Aziz Malluh Mirjirash al-Muhammadawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL AZIZ AL-MOHAMMEDAWI · ABDULAZEEZ MLAWWAH MJERESH MJERESH · Abd al-Aziz Malluh Mirjirash al-Muhammadawi · MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh · עבד אלעזיז מלוח מירג'יש אלמחמדאווי · 1 more...				[sources]
Alias	AL-MOHAMMEDAWI, Abdul Aziz · AL-MOHAMMEDAWI, Abu Fadak · Abdul Aziz al-Mohammedawi · Abdulazeez Mlawwah Mjeresh Mjeresh · MJERESH, Abdulazeez Mlawwah Mjeresh				[sources]
Weak alias	Abu Fadak · Abu Fadak al-Mohammedawi · Al Khal				[sources]
Birth date	1968-01-20				[sources]
Place of birth	Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Citizenship	Iraq				[sources]
First name	ABD AL-AZIZ MALLUH · ABDUL AZIZ · ABDULAZEEZ MLAWWAH MJERESH · Abd al-Aziz · Abdul · 1 more...				[sources]
ID Number	`דרכון (עיראקי): A6108489`				[sources]
Last name	Mirjirash al-Muhammadawi · Mjeresh · al-Mohammedawi				[sources]
Middle name	Aziz · Malluh · Mlawwah Mjeresh				[sources]
Passport number	`A6108489`				[sources]
Unique Entity ID	`KGEMG2ED5ZN5` · `MUHGG5V8MLX7` · `SX2YWJ8EZ7H3`				[sources]
Address	Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

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

— Israel Terrorists Organizations and Unauthorized Associations lists, 2025-11-03

(also ABDUL AZIZ AL-MOHAMMEDAWI, ABDULAZEEZ MLAWWAH MJERESH MJERESH)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD AL-AZIZ MALLUH MIRJIRASH AL-MUHAMMADAWI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD AL-AZIZ MALLUH MIRJIRASH AL-MUHAMMADAWI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtygmt · usgsa-s4mrtygms · ofac-29722 · il-nbctf-cb8b88f1f45d30147606c2c32c312d237fcae130 · tw-shtc-ca1a56dcf920a2f24b733967fe0ce5d9f3a744ef · usgsa-s4mrh2629 · tw-shtc-f20fa1a8b0539c21ca321c323a9cbf909a1bb33a

For experts: raw data explorer

Factsheet Descriptions Data sources

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