Lists › OFAC SDN › ofac_sdn-29722
Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29722.
Programs
Names and aliases
| Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI | primary |
| Abdul Aziz AL-MOHAMMEDAWI | alias (strong) |
| Abdulazeez Mlawwah Mjeresh MJERESH | alias (strong) |
| AL-MOHAMMEDAWI, Abu Fadak | alias (weak) |
| Abu Fadak | alias (weak) |
| Al Khal | alias (weak) |
Identifiers
| Passport | A6108489 | Iraq |
Details
| Countries |  Iraq |
| Birth dates | 1968-01-20 |
| Birth places | Iraq |
| Addresses | Iraq |
Remarks (as published)
(Linked To: KATA'IB HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.