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Home › Search › AL-KARMUSH, Muwaffaq Mustafa Muhammad

AL-KARMUSH, Muwaffaq Mustafa Muhammad

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1973-02-01']
Place of birth
[]

Also known as

Aliases
['Abu Salah' · Abu Salah" · "AL-'AFRI · 'AL-KARMOUSH · "AL-KARMUSH · 'AL-KARMUSH · 'AL KASAB · 'EL KHARMOUSH · 'KARMOOSH · 'KARMUSH · Muafaq Mustafa Mohammed' · 'MUHAMMAD · Muwafaq Mustafa' · Muwafaq Mustafa Mohammed Ali'] · Muwafaq Mustafa Muhammad 'Ali" · Muwafaq Mustafa Muhammad Ali' · Muwaffaq' · Muwaffaq Mustafa' · Muwaffaq Mustafa Mohammad' · Muwaffaq Mustafa Muhammad 'Ali Mahmud"

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.