Statements: Abd-al-Tawwab 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:alias`	Abdel-Taouab Moullah Houwaïch	fra	mc_fund_freezes	`mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c`	2024-12-13
`Person:alias`	عبد التواب ملا حويش		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2022-04-27
`Person:alias`	عبد التواب ملا حويش	ara	ch_seco_sanctions	`ch-seco-1265`	2023-05-31
`Person:alias`	Abdel-Taouab Moullah Houwaïch		eu_fsf	`eu-fsf-eu-148-68`	2026-02-16
`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`	عبد التواب ملا حويش	ara	wikidata	`Q56867910`	2023-07-18
`Person:alias`	عبد التواب ملا حويش	eng	gb_hmt_sanctions	`gb-hmt-7615`	2023-04-20
`Person:alias`	عبد التواب ملا حويش	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2026-01-08
`Person:alias`	عبد التواب عبد الله الملا حويش	ara	wikidata	`Q56867910`	2023-07-18
`Person:alias`	عبدالتواب الملا حويش	ara	wikidata	`Q56867910`	2023-07-18
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1265`	2023-07-13
`Person:birthCountry`	iq		gb_hmt_sanctions	`gb-hmt-7615`	2024-06-27
`Person:birthDate`	1942-03-14		un_sc_sanctions	`unsc-6908066`	2025-03-21
`Person:birthDate`	1957		un_sc_sanctions	`unsc-6908066`	2023-04-20
`Person:birthDate`	1942-03-14		gb_fcdo_sanctions	`gb-fcdo-irq0080`	2026-01-08
`Person:birthDate`	1942-03-14		wd_categories	`Q56867910`	2026-01-21
`Person:birthDate`	1942-03-14		us_ofac_sdn	`ofac-7861`	2023-04-20
`Person:birthDate`	1942-03-14		be_fod_sanctions	`be-fod-74f7acb68f8d5589f86d537ba2ba2bb3358c8813`	2025-12-01
`Person:birthDate`	1942-03-14		ua_sfms_blacklist	`ua-sfms-798`	2024-10-12
`Person:birthDate`	1957		ua_sfms_blacklist	`ua-sfms-798`	2023-07-15
`Person:birthDate`	1957		mc_fund_freezes	`mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c`	2024-12-13
`Person:birthDate`	1957		us_ofac_sdn	`ofac-7861`	2023-04-20
`Person:birthDate`	1957		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2023-07-15
`Person:birthDate`	1957		jp_mof_sanctions	`ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed`	2025-08-12
`Person:birthDate`	1942-03-12		jp_mof_sanctions	`ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed`	2025-08-12
`Person:birthDate`	1942-03-14		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2023-07-15
`Person:birthDate`	1942-03-14		ch_seco_sanctions	`ch-seco-1265`	2023-04-20
`Person:birthDate`	1957		ch_seco_sanctions	`ch-seco-1265`	2023-04-20
`Person:birthDate`	1957		gb_fcdo_sanctions	`gb-fcdo-irq0080`	2026-01-08
`Person:birthDate`	1942-03-14		za_fic_sanctions	`zafic-383-abd-al-tawwab-mullah-huwaysh`	2023-10-24
`Person:birthDate`	1942-03-14		fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:birthDate`	1957		fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:birthDate`	1942-03-14		gb_hmt_sanctions	`gb-hmt-7615`	2023-04-20
`Person:birthDate`	1942-03-14		eu_fsf	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthDate`	1942		eu_fsf	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthDate`	1942-03-14		wikidata	`Q56867910`	2026-01-20
`Person:birthDate`	1957		gb_hmt_sanctions	`gb-hmt-7615`	2023-04-20
`Person:birthDate`	1942-03-14		mc_fund_freezes	`mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c`	2024-12-13
`Person:birthPlace`	Mossoul	fra	fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq		ch_seco_sanctions	`ch-seco-1265`	2023-07-26
`Person:birthPlace`	Mosul or Baghdad, Iraq	eng	us_ofac_sdn	`ofac-7861`	2023-04-20
`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`	Baghdad, Iraq		un_sc_sanctions	`unsc-6908066`	2025-03-21
`Person:birthPlace`	Mosul, Iraq		un_sc_sanctions	`unsc-6908066`	2023-07-26
`Person:birthPlace`	Baghdad		be_fod_sanctions	`be-fod-74f7acb68f8d5589f86d537ba2ba2bb3358c8813`	2025-12-01
`Person:birthPlace`	Mosul		be_fod_sanctions	`be-fod-74f7acb68f8d5589f86d537ba2ba2bb3358c8813`	2025-12-01
`Person:birthPlace`	either Mosul or Baghdad		ua_sfms_blacklist	`ua-sfms-798`	2023-04-20
`Person:birthPlace`	モスル又はバグダッド	jpn	jp_mof_sanctions	`ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed`	2023-04-20
`Person:birthPlace`	Mossoul : IRAK, Bagdad : IRAK	fra	mc_fund_freezes	`mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c`	2024-12-13
`Person:birthPlace`	Baghdad		eu_fsf	`eu-fsf-eu-148-68`	2023-04-20
`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`	Bagdad	fra	fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:birthPlace`	Mosul	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2026-01-08
`Person:birthPlace`	Baghdad	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2026-01-08
`Person:birthPlace`	Baghdad, Iraq		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2025-12-12
`Person:birthPlace`	Mosul, Iraq		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2025-12-12
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2026-01-08
`Person:birthPlace`	Fallujah	eng	wikidata	`Q56867910`	2023-07-18
`Person:citizenship`	iq		wikidata	`Q56867910`	2024-11-19
`Person:citizenship`	iq		wd_categories	`Q56867910`	2024-09-28
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2025-11-06
`Person:country`	iq		un_sc_sanctions	`unsc-6908066`	2023-04-20
`Person:country`	iq		jp_mof_sanctions	`ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pftx`	2025-12-29
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1265`	2025-04-09
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-798`	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		us_sam_exclusions	`usgsa-s4mr3pftx`	2024-06-14
`Person:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7615`	2024-10-14
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2025-12-12
`Person:firstName`	ABD-AL-TAWWAB	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`Person:firstName`	ABD-AL-TAWWAB		un_sc_sanctions	`unsc-6908066`	2023-04-20
`Person:firstName`	Abd-al-Tawab Mullah	eng	us_ofac_sdn	`ofac-7861`	2023-04-20
`Person:firstName`	ABD-AL-TAWWAB	eng	gb_hmt_sanctions	`gb-hmt-7615`	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:gender`	male		wikidata	`Q56867910`	2023-07-18
`Person:id`	6e0bc1e1eda1b6aed42aa64b3e84ee83af0cf04b		us_sam_exclusions	`usgsa-s4mr3pftx`	2026-01-06
`Person:id`	a3b8b9ed2239933e489bae9b910e02dcf5963b17		mc_fund_freezes	`mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c`	2025-09-02
`Person:id`	b57aacd8446f8f61b827ae3cc70a41ea9b49e2cb		gb_hmt_sanctions	`gb-hmt-7615`	2026-01-28
`Person:id`	9c05cc26617c97f87be6b585e7ba92deacbd0139		gb_hmt_sanctions	`gb-hmt-7615`	2026-01-28
`Person:id`	7bbf4ae458b8a43b39fe6041b979a8073a39944a		be_fod_sanctions	`be-fod-74f7acb68f8d5589f86d537ba2ba2bb3358c8813`	2025-12-01
`Person:id`	53d7ac4006d7faf7b735af19178f94ca35def310		jp_mof_sanctions	`ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed`	2026-01-06
`Person:id`	8cd9f674e925e1e5570ac5b1edaea2adb0e89a69		us_trade_csl	`ofac-7861`	2026-01-06
`Person:id`	bb4349e7b4e1f0d367e51daff5b067f20fb03897		fr_tresor_gels_avoir	`fr-ga-2259`	2026-01-06
`Person:id`	b9d37551f4ab26c315c4612afacd20a9aa6f8041		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2025-12-12
`Person:id`	8efa0d3bab84e858cf56080c0c6e2676f22f3610		ch_seco_sanctions	`ch-seco-1265`	2026-01-06
`Person:id`	781f8d3ad399f8980617b13e883fdc8daa961b39		us_ofac_sdn	`ofac-7861`	2026-01-06
`Person:id`	84ce9aed95eb29c01338fa53cb581d4442045a24		gb_fcdo_sanctions	`gb-fcdo-irq0080`	2026-01-07
`Person:id`	a639608395ff2d7ed9f5fa906be892dd9586cbb8		wikidata	`Q56867910`	2026-01-20
`Person:id`	5591a691c91a2aa18d0967b62544308cecd4e009		gb_fcdo_sanctions	`gb-fcdo-irq0080`	2026-01-09
`Person:id`	dd7ec9d178f7ee1bfce3a6c27008cd6988aa78ea		gb_fcdo_sanctions	`gb-fcdo-irq0080`	2026-01-09
`Person:id`	256facafd44db3988bcba7dc89ed301c9f7c384b		gb_fcdo_sanctions	`gb-fcdo-irq0080`	2026-01-09
`Person:id`	d67193f72214a23ae6c8a64dfcea1fc107de3f20		gb_fcdo_sanctions	`gb-fcdo-irq0080`	2026-01-09

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