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Individual4 sanctions listsIraq

Abd al-Aziz Malluh Mirjirash al-Muhammadawi

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Abd al-Aziz Malluh Mirjirash al-Muhammadawi
Entity Type
Individual (Person)
Countries
Iraq
OpenSanctions ID
NK-Aer3S6zVaqinkNRzdt3qEV
Date of Birth
Jan 20, 1968
Place of Birth
Iraq
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Abd al-Aziz Malluh Mirjirash al-Muhammadawi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • il_mod_terrorists
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Iraq

Aliases (11)

Also Known As
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh
עבד אלעזיז מלוח מירג'יש אלמחמדאווי
عبد العزيز ملوح ميرجراش المحمداوي
Abdul Aziz al-Mohammedawi
AL-MOHAMMEDAWI, Abu Fadak
AL-MOHAMMEDAWI, Abdul Aziz
MJERESH, Abdulazeez Mlawwah Mjeresh
Abdulazeez Mlawwah Mjeresh Mjeresh
Al Khal
Abu Fadak al-Mohammedawi
Abu Fadak

Identification Numbers

TypeNumber
ID Numberדרכון (עיראקי): A6108489
PassportA6108489

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_ofac_sdnus_fincen_special_measuresus_trade_csl+2 more
Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
International Development Bank for Investment and FinanceOrganization
us_ofac_sdnus_trade_csl
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_ofac_sdntw_shtcus_trade_csl
Ja'far Al-HusayniIndividual
us_ofac_sdntw_shtcus_trade_csl
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc
Mushtaq Talib Zghair Karhout Al-RawiIndividual
us_ofac_sdniq_aml_listtr_fcib+2 more
Gulf General Contracting LimitedOrganization
us_ofac_sdntw_shtcus_trade_csl
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Abdulla Issam Ahmad Al-JebouriIndividual
us_ofac_sdntw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.