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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KARMUSH, Muwaffaq Mustafa Muhammad · Muwaffaq Mustafa Muhammad al-Karmush | [sources] | |||
| Alias | AL KASAB, Muwafaq Mustafa Muhammad Ali · AL-'AFRI, Abu Salah · AL-KARMOUSH, Muafaq Mustafa Mohammed · AL-KARMUSH, Muwafaq Mustafa · AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali · | [sources] | |||
| Weak alias | Abu Salah · Abu Salah Al-'Afri | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Muafaq · Muwafaq · Muwaffaq | [sources] | |||
| Last name | Al Kasab · Al-Karmush · Karmoosh · Karmush · Muhammad · | [sources] | |||
| Middle name | Mustafa · Mustafa Mohammad · Mustafa Mohammed · Mustafa Mohammed Ali · Mustafa Muhammad · | [sources] | |||
| Passport number | A5476394 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595 · ofac-18596 · tw-shtc-f04f647b6592a68e2c1865cf064cd67c3a38ac71For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.