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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-910caa2fe1e0296ffd9a02db5cf4942c17017137`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ec96e5e8e72ade6322f54c73ddfa0fd931d9ba68`	2025-07-21
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908066`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-148-68`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7861`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-798`	2023-04-20
`Person:topics`	poi		wd_categories	`Q56867910`	2025-08-17
`Person:topics`	role.pep		wd_categories	`Q56867910`	2024-11-15
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c`	2024-12-13
`Person:topics`	sanction		za_fic_sanctions	`zafic-383-abd-al-tawwab-mullah-huwaysh`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7861`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-148-68`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-664-abd-al-tawwab-mullah-huwaysh`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1265`	2025-03-26
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7615`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q56867910`	2024-11-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pftx`	2024-06-28