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
`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
`LegalEntity:name`	AL-KARMUSH, Muwaffaq Mustafa Muhammad		tw_shtc	`tw-shtc-2faa5e2eeff961b44b4721d58a4548c3f5811595`	2025-08-09