Statements: Abd al-Tawab Mullah Huwaysh

Canonical ID: Q56867910 · 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:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pftx`	2025-12-29
`Person:alias`	عبد التواب ملا حويش	ara	ch_seco_sanctions	`ch-seco-1265`	2023-05-31
`Person:alias`	Abdel-Taouab Moullah Houwaïch	fra	fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:alias`	عبد التواب ملا حويش		un_sc_sanctions	`unsc-6908066`	2023-04-20
`Person:alias`	عبدالتواب الملا حويش	ara	wikidata	`Q56867910`	2023-07-18
`Person:alias`	Abdel-Taouab Moullah Houwaïch	fra	mc_fund_freezes	`mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c`	2024-12-13
`Person:alias`	عبد التواب ملا حويش	eng	gb_hmt_sanctions	`gb-hmt-7615`	2023-04-20
`Person:alias`	Abdel-Taouab Moullah Houwaïch	fra	eu_fsf	`eu-fsf-eu-148-68`	2025-12-01
`Person:alias`	عبد التواب ملا حويش	ara	wikidata	`Q56867910`	2023-07-18
`Person:alias`	Abdel-Taouab Moullah Houwaïch	fra	be_fod_sanctions	`eu-fsf-eu-148-68`	2025-12-01
`Person:alias`	عبد التواب ملا حويش		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2022-04-27
`Person:alias`	عبد التواب عبد الله الملا حويش	ara	wikidata	`Q56867910`	2023-07-18
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1265`	2023-07-13
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-7615`	2024-06-27
`Person:birthDate`	1957	fra	mc_fund_freezes	`mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c`	2024-12-13
`Person:birthDate`	1957	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`Person:birthDate`	1957	fra	fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:birthDate`	1942-03-14		za_fic_sanctions	`zafic-383-abd-al-tawwab-mullah-huwaysh`	2023-10-24
`Person:birthDate`	1942		be_fod_sanctions	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthDate`	1962-03-14		wd_categories	`Q56867910`	2025-12-09
`Person:birthDate`	1957	eng	gb_hmt_sanctions	`gb-hmt-7615`	2023-04-20
`Person:birthDate`	1942-03-14		un_sc_sanctions	`unsc-6908066`	2025-03-21
`Person:birthDate`	1942-03-14	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthDate`	1942-03-14		be_fod_sanctions	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthDate`	1957	eng	us_ofac_sdn	`ofac-7861`	2023-04-20
`Person:birthDate`	1942-03-14		eu_fsf	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthDate`	1942-03-14	fra	mc_fund_freezes	`mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c`	2024-12-13
`Person:birthDate`	1942-03-14	eng	gb_hmt_sanctions	`gb-hmt-7615`	2023-04-20
`Person:birthDate`	1957		ua_sfms_blacklist	`ua-sfms-798`	2023-07-15
`Person:birthDate`	1942-03-14		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2023-07-15
`Person:birthDate`	1942-03-14	eng	us_ofac_sdn	`ofac-7861`	2023-04-20
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthDate`	1957		un_sc_sanctions	`unsc-6908066`	2023-04-20
`Person:birthDate`	1942-03-14		ua_sfms_blacklist	`ua-sfms-798`	2024-10-12
`Person:birthDate`	1957		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2023-07-15
`Person:birthDate`	1957	jpn	jp_mof_sanctions	`ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed`	2025-08-12
`Person:birthDate`	1942-03-14		be_fod_sanctions	`be-fod-74f7acb68f8d5589f86d537ba2ba2bb3358c8813`	2025-12-01
`Person:birthDate`	1942		eu_fsf	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthDate`	1942-03-14		ch_seco_sanctions	`ch-seco-1265`	2023-04-20
`Person:birthDate`	1942-03-14	fra	fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:birthDate`	1942-03-12	jpn	jp_mof_sanctions	`ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed`	2025-08-12
`Person:birthDate`	1962-03-14		wikidata	`Q56867910`	2025-12-11
`Person:birthDate`	1957		ch_seco_sanctions	`ch-seco-1265`	2023-04-20
`Person:birthPlace`	Mosul Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`Person:birthPlace`	モスル又はバグダッド	jpn	jp_mof_sanctions	`ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2025-12-12
`Person:birthPlace`	Mossoul : IRAK, Bagdad : IRAK	fra	mc_fund_freezes	`mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c`	2024-12-13
`Person:birthPlace`	Baghdad		be_fod_sanctions	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthPlace`	Mosul		be_fod_sanctions	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthPlace`	Mossoul	fra	fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:birthPlace`	Mosul, Iraq		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2025-12-12
`Person:birthPlace`	Baghdad, Iraq		un_sc_sanctions	`unsc-6908066`	2025-03-21
`Person:birthPlace`	Mosul	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`Person:birthPlace`	Baghdad, Iraq		ch_seco_sanctions	`ch-seco-1265`	2023-07-26
`Person:birthPlace`	Bagdad	fra	fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:birthPlace`	Mosul, Iraq		un_sc_sanctions	`unsc-6908066`	2023-07-26
`Person:birthPlace`	Mosul		eu_fsf	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthPlace`	Mosul, Iraq		ch_seco_sanctions	`ch-seco-1265`	2023-07-26
`Person:birthPlace`	Baghdad		eu_fsf	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthPlace`	Mosul		be_fod_sanctions	`be-fod-74f7acb68f8d5589f86d537ba2ba2bb3358c8813`	2025-12-01
`Person:birthPlace`	Baghdad Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`Person:birthPlace`	Fallujah	eng	wikidata	`Q56867910`	2023-07-18
`Person:birthPlace`	Mosul	eng	gb_hmt_sanctions	`gb-hmt-7615`	2025-01-15
`Person:birthPlace`	Baghdad	eng	gb_hmt_sanctions	`gb-hmt-7615`	2023-04-20
`Person:birthPlace`	Mosul or Baghdad, Iraq	eng	us_ofac_sdn	`ofac-7861`	2023-04-20
`Person:birthPlace`	Baghdad	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`Person:birthPlace`	either Mosul or Baghdad		ua_sfms_blacklist	`ua-sfms-798`	2023-04-20
`Person:birthPlace`	Baghdad		be_fod_sanctions	`be-fod-74f7acb68f8d5589f86d537ba2ba2bb3358c8813`	2025-12-01
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2025-11-06
`Person:citizenship`	iq		wikidata	`Q56867910`	2024-11-19
`Person:citizenship`	iq		wd_categories	`Q56867910`	2024-09-28
`Person:country`	iq		un_sc_sanctions	`unsc-6908066`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pftx`	2025-12-29
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908066`	2023-04-20
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-383-abd-al-tawwab-mullah-huwaysh`	2023-10-24
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pftx`	2024-06-14
`Person:createdAt`	2003-07-02	eng	gb_hmt_sanctions	`gb-hmt-7615`	2024-10-14
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-798`	2023-04-20
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1265`	2025-04-09
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2025-12-12
`Person:firstName`	Abd-al-Tawab Mullah	eng	us_ofac_sdn	`ofac-7861`	2023-04-20
`Person:firstName`	Abd-al-Tawwab		ua_sfms_blacklist	`ua-sfms-798`	2023-04-20
`Person:firstName`	ABD-AL-TAWAB MULLAH	eng	us_sam_exclusions	`usgsa-s4mr3pftx`	2024-06-14
`Person:firstName`	ABD-AL-TAWWAB	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`Person:firstName`	ABD-AL-TAWWAB	eng	gb_hmt_sanctions	`gb-hmt-7615`	2023-04-20
`Person:firstName`	ABD-AL-TAWWAB		un_sc_sanctions	`unsc-6908066`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q56867910`	2023-07-18
`Person:id`	8cd9f674e925e1e5570ac5b1edaea2adb0e89a69		us_trade_csl	`ofac-7861`	2024-05-07
`Person:id`	16e1602de0c975948bd95d5cdb762efddb080d87		un_sc_sanctions	`unsc-6908066`	2025-08-22
`LegalEntity:id`	7dbe0fa24a341ac5df2ecea213d7e8544f99e120		tw_shtc	`tw-shtc-ec96e5e8e72ade6322f54c73ddfa0fd931d9ba68`	2025-07-21
`Person:id`	0a5c0d1edf3806eaf74a8d957981c37bb957ad1f	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2025-12-09
`Person:id`	c9493558e098afb3fcccaf7495b9b661b6934570		be_fod_sanctions	`eu-fsf-eu-148-68`	2025-12-01
`LegalEntity:id`	4bf6184df8d931e5e2e9bb8eccb86c6d5ccb3068		tw_shtc	`tw-shtc-910caa2fe1e0296ffd9a02db5cf4942c17017137`	2025-07-21
`Person:id`	55979084d2d1fbac7549e06478a7a1165d9d78c4	eng	gb_hmt_sanctions	`gb-hmt-7615`	2025-12-08
`Person:id`	05b7d644c46391365fede1168a06e601ba33647c		za_fic_sanctions	`zafic-383-abd-al-tawwab-mullah-huwaysh`	2023-10-24
`Person:id`	65d952c8e6a2734bbecb0e513b6c6aa09b22d611	eng	gb_hmt_sanctions	`gb-hmt-7615`	2025-12-08
`Person:id`	8a91914d6578eb7925b86924789e4326a3ded133	jpn	jp_mof_sanctions	`ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed`	2025-08-12

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