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Individual4 sanctions listsIraq

Abd al-Aziz Malluh Mirjirash al-Muhammadawi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 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
Apr 24, 2026
Last Updated
Jan 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 2026-04-28 · 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
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Iraq

Aliases (11)

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

Identification Numbers

TypeNumber
ID Numberדרכון (עיראקי): A6108489
PassportA6108489

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn
Akram ZAINALIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.