Statements: Muwaffaq Mustafa Muhammad al-Karmush

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuwafaq Mustafa Muhammad 'Ali al-Karmushengus_ofac_sdnofac-18596
Person:aliasMuwaffaq Mustafa Muhammadengus_ofac_sdnofac-18596
Person:aliasMuafaq Mustafa Mohammed al-Karmoushengus_ofac_sdnofac-18596
Person:aliasMuwaffaq Mustafa Muhammad 'Ali Mahmud Al-Karmushengus_ofac_sdnofac-18596
Person:aliasMuwafaq Mustafa Al-Karmushengus_ofac_sdnofac-18596
Person:aliasMuwafaq Mustafa Muhammad Ali Al Kasabengus_ofac_sdnofac-18596
Person:aliasMuwaffaq Mustafa al-Karmushengus_ofac_sdnofac-18596
Person:aliasMuwafaq Mustafa Mohammed Ali Karmooshengus_ofac_sdnofac-18596
Person:aliasMuwaffaq Mustafa Mohammad el Kharmoushengus_ofac_sdnofac-18596
Person:aliasMuwaffaq Karmushengus_ofac_sdnofac-18596
Person:birthDate1973-02-01engus_ofac_sdnofac-18596
Person:citizenshipiqengus_ofac_sdnofac-18596
Person:countryiqengus_ofac_sdnofac-18596
Person:firstNameMuafaqengus_ofac_sdnofac-18596
Person:firstNameMuwafaqengus_ofac_sdnofac-18596
Person:firstNameMuwaffaqengus_ofac_sdnofac-18596
Person:gendermaleengus_ofac_sdnofac-18596
Person:id8f518b44d11aeab1f8f039dec3bb595ab134ce78engus_ofac_sdnofac-18596
Person:lastNameKarmushengus_ofac_sdnofac-18596
Person:lastNameal-Karmushengus_ofac_sdnofac-18596
Person:lastNameel Kharmoushengus_ofac_sdnofac-18596
Person:lastNameKarmooshengus_ofac_sdnofac-18596
Person:lastNameMuhammadengus_ofac_sdnofac-18596
Person:lastNameAl Kasabengus_ofac_sdnofac-18596
Person:lastNameAl-Karmushengus_ofac_sdnofac-18596
Person:lastNameal-Karmoushengus_ofac_sdnofac-18596
Person:middleNameMustafa Muhammadengus_ofac_sdnofac-18596
Person:middleNameMustafa Muhammad 'Ali Mahmudengus_ofac_sdnofac-18596
Person:middleNameMustafa Mohammedengus_ofac_sdnofac-18596
Person:middleNameMustafa Muhammad 'Aliengus_ofac_sdnofac-18596
Person:middleNameMustafaengus_ofac_sdnofac-18596
Person:middleNameMustafa Muhammad Aliengus_ofac_sdnofac-18596
Person:middleNameMustafa Mohammed Aliengus_ofac_sdnofac-18596
Person:middleNameMustafa Mohammadengus_ofac_sdnofac-18596
Person:nameMuwaffaq Mustafa Muhammad al-Karmushengus_ofac_sdnofac-18596
Person:passportNumberA5476394engus_ofac_sdnofac-18596
Person:programIdUS-TERRengus_ofac_sdnofac-18596
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18596engus_ofac_sdnofac-18596
Person:topicssanctionengus_ofac_sdnofac-18596
Person:weakAliasAbu Salah Al-'Afriengus_ofac_sdnofac-18596
Person:weakAliasAbu Salahengus_ofac_sdnofac-18596
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