| Type: | INDIVIDUAL |
|---|---|
| Name: | Mirjirash al-Muhammadawi Abd al-Aziz Malluh |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 13-Jan-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 13-Jan-2021 |
|---|---|
| Addresses: | Iraq Iraq |
| Remarks: | (Linked To: KATA'IB HIZBALLAH) |
| Profile Id: | 29722 |
| Date Of Birth: | 20-Jan-1968 |
| Countries: | Iraq |
| Place of Birth: | Iraq |
| Citizenship: | Iraq |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Iraq |
| Passport: | A6108489 (Iraq) |
|---|
|
a.k.a.
(weak) |
Abu Fadak |
|---|---|
|
a.k.a.
(weak) |
Al Khal |
|
a.k.a.
(strong) |
Mjeresh Abdulazeez Mlawwah Mjeresh |
|
a.k.a.
(strong) |
al-Mohammedawi Abdul Aziz |
|
a.k.a.
(weak) |
al-Mohammedawi Abu Fadak |
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