Statements: Muwaffaq Mustafa Muhammad al-Karmush

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AL-KARMUSH, Muwaffaq Mustafa Muhammad		us_trade_csl	`ofac-18596`	2024-05-07
`LegalEntity:name`	AL-KARMUSH, Muwaffaq Mustafa Muhammad		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09
`Person:name`	Muwaffaq Mustafa Muhammad al-Karmush	eng	us_ofac_sdn	`ofac-18596`	2023-04-20