Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD-AL-TAWWAB MULLAH HUWAYSH · Abd al-Tawab Mullah Huwaysh · Abd-al-Tawab Mullah HUWAYSH · Abd-al-Tawwab Mullah Huwaysh · Abdel-Taouab Moullah Houwaïch · 5 more... | [sources] | |||
Other name | Abdel-Taouab Moullah Houwaïch · عبد التواب عبد الله الملا حويش · عبد التواب ملا حويش · عبدالتواب الملا حويش | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Bagdad · Baghdad · Baghdad, Iraq · Fallujah · Mossoul · 5 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | ABD-AL-TAWWAB · Abd-al-Tawab Mullah · Abd-al-Tawwab | [sources] | |||
Last name | Abd-al-Tawwab Mullah Huwaysh · HUWAYSH | [sources] | |||
Middle name | HUWAYSH · Huwaysh | [sources] | |||
Second name | MULLAH · Mullah | [sources] | |||
Wikidata ID | Q56867910 | [sources] | |||
Position | Deputy Prime Minister · Deputy Prime Minister of Iraq (2001-2003) · Director of Organisation of Military Industrialisation · Minister of Military Industrialization (-2003) · directeur de l'Organisation de l'industrialisation militaire · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
gb-hmt-7615
· zafic-1806
· NK-JXpjGNo8m6Qr3HFe285Lrq
· unsc-6908066
· fr-ga-2259
· zafic-380
· ua-sfms-798
· zafic-383-abd-al-tawwab-mullah-huwaysh
· ch-seco-1265
· ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed
· NK-5euCUyQMMbkv5HKAnmY4cn
· ofac-7861
· NK-eBCeyVcmiYByvW2kqQqgF2
· zafic-383
· NK-jv4wrTaTCMUzTZNeeqP6wE
· eu-fsf-eu-148-68
· au-dfat-664-abd-al-tawwab-mullah-huwaysh
For experts: raw data explorer
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