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:alias`	عبد التواب ملا حويش		un_sc_sanctions	`unsc-6908066`	2023-04-20
`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: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	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	eng	gb_hmt_sanctions	`gb-hmt-7615`	2023-04-20
`Person:alias`	عبد التواب ملا حويش	ara	wikidata	`Q56867910`	2023-07-18
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-7615`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1265`	2023-07-13
`Person:birthDate`	1942-03-14	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`Person:birthDate`	1957	fra	mc_fund_freezes	`mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c`	2024-12-13
`Person:birthDate`	1957	jpn	jp_mof_sanctions	`ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed`	2025-08-12
`Person:birthDate`	1962-03-14		wd_categories	`Q56867910`	2024-09-28
`Person:birthDate`	1962-03-14		wikidata	`Q56867910`	2023-07-18
`Person:birthDate`	1942-03-14		za_fic_sanctions	`zafic-383-abd-al-tawwab-mullah-huwaysh`	2023-10-24
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthDate`	1942		be_fod_sanctions	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthDate`	1957		ch_seco_sanctions	`ch-seco-1265`	2023-04-20
`Person:birthDate`	1942-03-14		ch_seco_sanctions	`ch-seco-1265`	2023-04-20
`Person:birthDate`	1942-03-12	jpn	jp_mof_sanctions	`ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed`	2025-08-12
`Person:birthDate`	1942-03-14		ua_sfms_blacklist	`ua-sfms-798`	2024-10-12
`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		un_sc_sanctions	`unsc-6908066`	2025-03-21
`Person:birthDate`	1957		un_sc_sanctions	`unsc-6908066`	2023-04-20
`Person:birthDate`	1942-03-14	eng	gb_hmt_sanctions	`gb-hmt-7615`	2023-04-20
`Person:birthDate`	1942-03-14	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	fra	fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:birthDate`	1957		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2023-07-15
`Person:birthDate`	1957		ua_sfms_blacklist	`ua-sfms-798`	2023-07-15
`Person:birthDate`	1957	eng	gb_hmt_sanctions	`gb-hmt-7615`	2023-04-20
`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`	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:birthPlace`	Baghdad Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`Person:birthPlace`	Mosul, Iraq		un_sc_sanctions	`unsc-6908066`	2023-07-26
`Person:birthPlace`	Baghdad, Iraq		un_sc_sanctions	`unsc-6908066`	2025-03-21
`Person:birthPlace`	either Mosul or Baghdad		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2023-04-20
`Person:birthPlace`	Fallujah	eng	wikidata	`Q56867910`	2023-07-18
`Person:birthPlace`	Mosul, Iraq		ch_seco_sanctions	`ch-seco-1265`	2023-07-26
`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`	Baghdad	eng	gb_hmt_sanctions	`gb-hmt-7615`	2023-04-20
`Person:birthPlace`	Mosul	eng	gb_hmt_sanctions	`gb-hmt-7615`	2025-01-15
`Person:birthPlace`	Mossoul	fra	fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:birthPlace`	Mosul		eu_fsf	`eu-fsf-eu-148-68`	2023-04-20
`Person:birthPlace`	either Mosul or Baghdad		ua_sfms_blacklist	`ua-sfms-798`	2023-04-20
`Person:birthPlace`	Baghdad		eu_fsf	`eu-fsf-eu-148-68`	2023-04-20
`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`	Baghdad	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`Person:birthPlace`	Mosul	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`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`	Mosul or Baghdad, Iraq	eng	us_ofac_sdn	`ofac-7861`	2023-04-20
`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`	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		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`	2025-04-09		ch_seco_sanctions	`ch-seco-1265`	2025-04-09
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908066`	2023-04-20
`Person:createdAt`	2003-06-27		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2025-09-26
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-798`	2023-04-20
`Person:createdAt`	2003-07-02	eng	gb_hmt_sanctions	`gb-hmt-7615`	2024-10-14
`Person:firstName`	ABD-AL-TAWAB MULLAH	eng	us_sam_exclusions	`usgsa-s4mr3pftx`	2024-06-14
`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-TAWWAB	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`Person:gender`	male	eng	wikidata	`Q56867910`	2023-07-18
`Person:id`	bf78920ac1eca2ba0d2afe45f82608d143d82a02		ua_sfms_blacklist	`ua-sfms-798`	2025-09-04
`Person:id`	17519076ba2900f809be4413981e1cbb93cc26a2		wd_categories	`Q56867910`	2025-08-17
`Person:id`	371c9ffa0ea7ef38725afecb75047664a1f9757f		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2025-09-26
`Person:id`	3622fec22fde9be6aec4f4178e03c13e09ae2832		ch_seco_sanctions	`ch-seco-1265`	2025-05-15
`Person:id`	83f726b34305d9be4aacf786186b403cb5de8f98	eng	gb_hmt_sanctions	`gb-hmt-7615`	2025-07-28
`Person:id`	ece9a36e4591946ef74419c9fb30a16b36b4e622	eng	gb_hmt_sanctions	`gb-hmt-7615`	2025-07-28
`Person:id`	c2e8702fb6a8e2e56490fcd91174fe666a59bdb4		be_fod_sanctions	`eu-fsf-eu-148-68`	2025-05-16
`LegalEntity:id`	4bf6184df8d931e5e2e9bb8eccb86c6d5ccb3068		tw_shtc	`tw-shtc-910caa2fe1e0296ffd9a02db5cf4942c17017137`	2025-07-21
`LegalEntity:id`	7dbe0fa24a341ac5df2ecea213d7e8544f99e120		tw_shtc	`tw-shtc-ec96e5e8e72ade6322f54c73ddfa0fd931d9ba68`	2025-07-21
`Person:id`	51daabbd94c1e665a45d607945f35bca5094a04d	eng	us_ofac_sdn	`ofac-7861`	2025-06-02
`Person:id`	16e1602de0c975948bd95d5cdb762efddb080d87		un_sc_sanctions	`unsc-6908066`	2025-08-22
`Person:id`	8a91914d6578eb7925b86924789e4326a3ded133	jpn	jp_mof_sanctions	`ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed`	2025-08-12
`Person:id`	946a1c0dfa2b6679026942fbbe61f1b25bd42d6e	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2025-05-21
`Person:id`	05b7d644c46391365fede1168a06e601ba33647c		za_fic_sanctions	`zafic-383-abd-al-tawwab-mullah-huwaysh`	2023-10-24
`Person:id`	a3b8b9ed2239933e489bae9b910e02dcf5963b17	fra	mc_fund_freezes	`mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c`	2025-09-02
`Person:id`	8cd9f674e925e1e5570ac5b1edaea2adb0e89a69		us_trade_csl	`ofac-7861`	2024-05-07
`Person:id`	d34407cce06b9bbfbb1a3ae13cdc0676056cb7d5		eu_fsf	`eu-fsf-eu-148-68`	2025-05-16
`Person:id`	a639b3a48002b3d77f1f18ea214886db61dd91c2	fra	fr_tresor_gels_avoir	`fr-ga-2259`	2025-08-21
`Person:id`	3088e8b7ef69b0df3cf75a7a24640dc7f022e071		wikidata	`Q56867910`	2025-04-03

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