فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
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فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
AL-KARMUSH Muwaffaq Mustafa Muhammad
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Information:
Source record: ofac/18596 uid: 18596 firstName: Muwaffaq Mustafa Muhammad lastName: AL-KARMUSH sdnType: Individual programList/program: SDGT idList/id[10861]/uid: 10861 idList/id[10861]/idType: Passport idList/id[10861]/idNumber: A5476394 idList/id[10861]/idCountry: Iraq idList/id[186479]/uid: 186479 idList/id[186479]/idType: Secondary sanctions risk: idList/id[186479]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[117979]/uid: 117979 idList/id[117979]/idType: Gender idList/id[117979]/idNumber: Male akaList/aka[28978]/uid: 28978 akaList/aka[28978]/type: a.k.a. akaList/aka[28978]/category: weak akaList/aka[28978]/lastName: Abu Salah akaList/aka[28979]/uid: 28979 akaList/aka[28979]/type: a.k.a. akaList/aka[28979]/category: strong akaList/aka[28979]/lastName: AL KASAB akaList/aka[28979]/firstName: Muwafaq Mustafa Muhammad Ali akaList/aka[28980]/uid: 28980 akaList/aka[28980]/type: a.k.a. akaList/aka[28980]/category: strong akaList/aka[28980]/lastName: AL-KARMUSH akaList/aka[28980]/firstName: Muwafaq Mustafa Muhammad 'Ali akaList/aka[29046]/uid: 29046 akaList/aka[29046]/type: a.k.a. akaList/aka[29046]/category: weak akaList/aka[29046]/lastName: AL-'AFRI, Abu Salah akaList/aka[29047]/uid: 29047 akaList/aka[29047]/type: a.k.a. akaList/aka[29047]/category: strong akaList/aka[29047]/lastName: EL KHARMOUSH akaList/aka[29047]/firstName: Muwaffaq Mustafa Mohammad akaList/aka[29048]/uid: 29048 akaList/aka[29048]/type: a.k.a. akaList/aka[29048]/category: strong akaList/aka[29048]/lastName: AL-KARMUSH akaList/aka[29048]/firstName: Muwafaq Mustafa akaList/aka[29051]/uid: 29051 akaList/aka[29051]/type: a.k.a. akaList/aka[29051]/category: strong akaList/aka[29051]/lastName: MUHAMMAD akaList/aka[29051]/firstName: Muwaffaq Mustafa akaList/aka[29052]/uid: 29052 akaList/aka[29052]/type: a.k.a. akaList/aka[29052]/category: strong akaList/aka[29052]/lastName: AL-KARMUSH akaList/aka[29052]/firstName: Muwaffaq Mustafa Muhammad 'Ali Mahmud akaList/aka[29053]/uid: 29053 akaList/aka[29053]/type: a.k.a. akaList/aka[29053]/category: strong akaList/aka[29053]/lastName: KARMUSH akaList/aka[29053]/firstName: Muwaffaq akaList/aka[29054]/uid: 29054 akaList/aka[29054]/type: a.k.a. akaList/aka[29054]/category: strong akaList/aka[29054]/lastName: AL-KARMOUSH akaList/aka[29054]/firstName: Muafaq Mustafa Mohammed akaList/aka[29055]/uid: 29055 akaList/aka[29055]/type: a.k.a. akaList/aka[29055]/category: strong akaList/aka[29055]/lastName: AL-KARMUSH akaList/aka[29055]/firstName: Muwaffaq Mustafa akaList/aka[29057]/uid: 29057 akaList/aka[29057]/type: a.k.a. akaList/aka[29057]/category: strong akaList/aka[29057]/lastName: KARMOOSH akaList/aka[29057]/firstName: Muwafaq Mustafa Mohammed Ali citizenshipList/citizenship[17980]/uid: 17980 citizenshipList/citizenship[17980]/country: Iraq citizenshipList/citizenship[17980]/mainEntry: true dateOfBirthList/dateOfBirthItem[17978]/uid: 17978 dateOfBirthList/dateOfBirthItem[17978]/dateOfBirth: 01 Feb 1973 dateOfBirthList/dateOfBirthItem[17978]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALKARMUSH Muwaffaq Mustafa Muhammad
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
Information:
individual SDGT DOB 01 Feb 1973; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A5476394 (Iraq); a.k.a. 'Abu Salah'; a.k.a. 'AL-'AFRI, Abu Salah'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALKARMUSH Muwaffaq Mustafa Muhammad ’Ali Mahmud
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
Information:
Source record: ofac/18596 uid: 18596 firstName: Muwaffaq Mustafa Muhammad lastName: AL-KARMUSH sdnType: Individual programList/program: SDGT idList/id[10861]/uid: 10861 idList/id[10861]/idType: Passport idList/id[10861]/idNumber: A5476394 idList/id[10861]/idCountry: Iraq idList/id[186479]/uid: 186479 idList/id[186479]/idType: Secondary sanctions risk: idList/id[186479]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[117979]/uid: 117979 idList/id[117979]/idType: Gender idList/id[117979]/idNumber: Male akaList/aka[28978]/uid: 28978 akaList/aka[28978]/type: a.k.a. akaList/aka[28978]/category: weak akaList/aka[28978]/lastName: Abu Salah akaList/aka[28979]/uid: 28979 akaList/aka[28979]/type: a.k.a. akaList/aka[28979]/category: strong akaList/aka[28979]/lastName: AL KASAB akaList/aka[28979]/firstName: Muwafaq Mustafa Muhammad Ali akaList/aka[28980]/uid: 28980 akaList/aka[28980]/type: a.k.a. akaList/aka[28980]/category: strong akaList/aka[28980]/lastName: AL-KARMUSH akaList/aka[28980]/firstName: Muwafaq Mustafa Muhammad 'Ali akaList/aka[29046]/uid: 29046 akaList/aka[29046]/type: a.k.a. akaList/aka[29046]/category: weak akaList/aka[29046]/lastName: AL-'AFRI, Abu Salah akaList/aka[29047]/uid: 29047 akaList/aka[29047]/type: a.k.a. akaList/aka[29047]/category: strong akaList/aka[29047]/lastName: EL KHARMOUSH akaList/aka[29047]/firstName: Muwaffaq Mustafa Mohammad akaList/aka[29048]/uid: 29048 akaList/aka[29048]/type: a.k.a. akaList/aka[29048]/category: strong akaList/aka[29048]/lastName: AL-KARMUSH akaList/aka[29048]/firstName: Muwafaq Mustafa akaList/aka[29051]/uid: 29051 akaList/aka[29051]/type: a.k.a. akaList/aka[29051]/category: strong akaList/aka[29051]/lastName: MUHAMMAD akaList/aka[29051]/firstName: Muwaffaq Mustafa akaList/aka[29052]/uid: 29052 akaList/aka[29052]/type: a.k.a. akaList/aka[29052]/category: strong akaList/aka[29052]/lastName: AL-KARMUSH akaList/aka[29052]/firstName: Muwaffaq Mustafa Muhammad 'Ali Mahmud akaList/aka[29053]/uid: 29053 akaList/aka[29053]/type: a.k.a. akaList/aka[29053]/category: strong akaList/aka[29053]/lastName: KARMUSH akaList/aka[29053]/firstName: Muwaffaq akaList/aka[29054]/uid: 29054 akaList/aka[29054]/type: a.k.a. akaList/aka[29054]/category: strong akaList/aka[29054]/lastName: AL-KARMOUSH akaList/aka[29054]/firstName: Muafaq Mustafa Mohammed akaList/aka[29055]/uid: 29055 akaList/aka[29055]/type: a.k.a. akaList/aka[29055]/category: strong akaList/aka[29055]/lastName: AL-KARMUSH akaList/aka[29055]/firstName: Muwaffaq Mustafa akaList/aka[29057]/uid: 29057 akaList/aka[29057]/type: a.k.a. akaList/aka[29057]/category: strong akaList/aka[29057]/lastName: KARMOOSH akaList/aka[29057]/firstName: Muwafaq Mustafa Mohammed Ali citizenshipList/citizenship[17980]/uid: 17980 citizenshipList/citizenship[17980]/country: Iraq citizenshipList/citizenship[17980]/mainEntry: true dateOfBirthList/dateOfBirthItem[17978]/uid: 17978 dateOfBirthList/dateOfBirthItem[17978]/dateOfBirth: 01 Feb 1973 dateOfBirthList/dateOfBirthItem[17978]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
