Statements: Muwaffaq Mustafa Muhammad al-Karmush

Canonical ID: NK-En5XXywnupougM76TvfPCn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-KARMOUSH, Muafaq Mustafa Mohammed		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`LegalEntity:alias`	AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`LegalEntity:alias`	MUHAMMAD, Muwaffaq Mustafa		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`Person:alias`	Muwafaq Mustafa Al-Karmush	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`LegalEntity:alias`	AL-KARMUSH, Muwafaq Mustafa		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`LegalEntity:alias`	Abu Salah		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`LegalEntity:alias`	AL-KARMUSH, Muwaffaq Mustafa		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`LegalEntity:alias`	AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`LegalEntity:alias`	KARMUSH, Muwaffaq		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`LegalEntity:alias`	AL-'AFRI, Abu Salah		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`LegalEntity:alias`	EL KHARMOUSH, Muwaffaq Mustafa Mohammad		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`Person:alias`	Muwafaq Mustafa Muhammad Ali Al Kasab	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:alias`	Muwaffaq Mustafa al-Karmush	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:alias`	Muwaffaq Karmush	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:alias`	Muwafaq Mustafa Mohammed Ali Karmoosh	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:alias`	Muwafaq Mustafa Muhammad 'Ali al-Karmush	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:alias`	Muwaffaq Mustafa Muhammad	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:alias`	Muafaq Mustafa Mohammed al-Karmoush	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:alias`	Muwaffaq Mustafa Mohammad el Kharmoush	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:alias`	Muwaffaq Mustafa Muhammad 'Ali Mahmud Al-Karmush	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`LegalEntity:alias`	AL KASAB, Muwafaq Mustafa Muhammad Ali		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`LegalEntity:alias`	KARMOOSH, Muwafaq Mustafa Mohammed Ali		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`Person:birthDate`	1973-02-01	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:citizenship`	iq	eng	us_ofac_sdn	`ofac-18596`	2024-11-13
`Person:country`	iq	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:firstName`	Muwafaq	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:firstName`	Muwaffaq	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:firstName`	Muafaq	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:id`	8f518b44d11aeab1f8f039dec3bb595ab134ce78	eng	us_ofac_sdn	`ofac-18596`	2025-06-02
`LegalEntity:id`	be76893ceb28ffc5b4946419bde3b40af60dc006		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`Person:id`	50ee2c702c07b2a69678f78b0557a5e0a43e64c7		us_trade_csl	`ofac-18596`	2024-05-07
`Person:lastName`	Al-Karmush	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:lastName`	al-Karmush	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:lastName`	Karmush	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:lastName`	al-Karmoush	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:lastName`	Karmoosh	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:lastName`	el Kharmoush	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:lastName`	Al Kasab	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:middleName`	Mustafa Muhammad 'Ali Mahmud	eng	us_ofac_sdn	`ofac-18596`	2024-10-11
`Person:middleName`	Mustafa	eng	us_ofac_sdn	`ofac-18596`	2024-10-11
`Person:middleName`	Mustafa Mohammed Ali	eng	us_ofac_sdn	`ofac-18596`	2024-10-11
`Person:middleName`	Mustafa Mohammed	eng	us_ofac_sdn	`ofac-18596`	2024-10-11
`Person:middleName`	Mustafa Mohammad	eng	us_ofac_sdn	`ofac-18596`	2024-10-11
`Person:middleName`	Mustafa Muhammad Ali	eng	us_ofac_sdn	`ofac-18596`	2024-10-11
`Person:middleName`	Mustafa Muhammad	eng	us_ofac_sdn	`ofac-18596`	2024-10-11
`Person:middleName`	Mustafa Muhammad 'Ali	eng	us_ofac_sdn	`ofac-18596`	2024-10-11
`LegalEntity:name`	AL-KARMUSH, Muwaffaq Mustafa Muhammad		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`Person:name`	AL-KARMUSH, Muwaffaq Mustafa Muhammad		us_trade_csl	`ofac-18596`	2024-05-07
`Person:name`	Muwaffaq Mustafa Muhammad al-Karmush	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:passportNumber`	A5476394	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18596`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18596	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18596`	2025-07-17
`Person:weakAlias`	Abu Salah Al-'Afri	eng	us_ofac_sdn	`ofac-18596`	2023-04-20
`Person:weakAlias`	Abu Salah	eng	us_ofac_sdn	`ofac-18596`	2023-04-20

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