Abd-al-Tawwab; Mullah; Huwaysh; N
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- 1942-03-14T00:00:00.000Z
- Place of birth
- either Mosul or Baghdad
Also known as
Designation timeline · 5
- Added to UK OFSI
UK-IraqUK Sanctions List: Iraq (IRQ0080) Iraq publisher record ↗ - Added to UN Security Council
UN-IraqUN SC: Iraq Iraq publisher record ↗ - Added to EU FSF
IRQEU FSF: IRQ (1210/2003 (OJ L169)) Iraq publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Switzerland SECO
CH-IraqCH SECO: Iraq Iraq publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 13/10/2010 | source ↗ |
| EU_FSF | IRQ | EU FSF: IRQ (1210/2003 (OJ L169)) | Iraq | 08/07/2003 | source ↗ |
| UK_OFSI | UK-Iraq | UK Sanctions List: Iraq (IRQ0080) | Iraq | 27/06/2003 | source ↗ |
| UN_SC | UN-Iraq | UN SC: Iraq | Iraq | 27/06/2003 | source ↗ |
| CH_SECO | CH-Iraq | CH SECO: Iraq | Iraq | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ABD-AL-TAWWAB
Active source list: AR_REPET
Why we surfaced this:
- ✓ Shares 3 name tokens:
abd, al, tawwab - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iraq
Frequently asked questions
Is Abd-al-Tawwab; Mullah; Huwaysh; N sanctioned?
Yes. Abd-al-Tawwab; Mullah; Huwaysh; N (individual) is subject to 5 active sanctions designations from Ukraine SFMS, EU FSF, UK OFSI, UN Security Council, Switzerland SECO, the earliest dated 2003-06-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Abd-al-Tawwab; Mullah; Huwaysh; N?
Abd-al-Tawwab; Mullah; Huwaysh; N is listed by Ukraine SFMS, EU FSF, UK OFSI, UN Security Council, Switzerland SECO under programs UA-SFMS, IRQ, UK-Iraq. See the designations for the issuing authority and source URL of each.
When was Abd-al-Tawwab; Mullah; Huwaysh; N first sanctioned?
The earliest active designation amisanctioned indexes is dated 2003-06-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Abd-al-Tawwab; Mullah; Huwaysh; N is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.