Individual · 1 listing(s)
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2021-01-13 |
| Date of birth | 20 Jan 1968 |
| Place of birth | Iraq |
| Nationality | Iraq |
| ID / passport | A6108489 (Iraq) expires 28 Apr 2020 |
| Aliases | AL-MOHAMMEDAWI, Abu Fadak; Abu Fadak; Al Khal |
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