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Home › Search › ABD-AL-TAWWAB MULLAH HUWAYSH

ABD-AL-TAWWAB MULLAH HUWAYSH

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Iraq
Date of birth
1942-03-14T00:00:00.000Z
Place of birth
(1) Baghdad (2) Mosul, (1) Iraq (2) Iraq

Also known as

Aliases
Abd-al-Tawwab Mullah Huwaysh · ABD-AL-TAWWAB MULLAH HUWAYSH · Abdel-Taouab Moullah Houwaïch · عبد التواب ملا حويش

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (1210/2003 (OJ L169)) Iraq 08/07/2003 source ↗
UK_OFSI UK-Iraq UK OFSI: Iraq (IRQ0080) Iraq 27/06/2003 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 4

UK_OFSIEU_FSFCH_SECOZA_FIC_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.