Lists › EU Consolidated › eu_fsf-EU.148.68
Abd-al-Tawwab Mullah Huwaysh
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.148.68.
Programs
Names and aliases
| Abd-al-Tawwab Mullah Huwaysh | primary |
| Abdel-Taouab Moullah Houwaïch | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1942-03-14, 1957 |
| Birth places | Mosul UNKNOWN; Baghdad UNKNOWN; Baghdad UNKNOWN; Mosul UNKNOWN |
Remarks (as published)
UNSC RESOLUTION 1483 BASIS
Same name on other lists
ABD-AL-TAWWAB MULLAH HUWAYSH (un_sc), ABD-AL-TAWWAB MULLAH HUWAYSH (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.