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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HUWAYSH Abd-al-Tawab Mullah

Date of Birth: 1942-03-14

Type: individual

Updated: 2026-06-13 02:49:52

Accuracy: 90

Information:

individual
IRAQ2
DOB 1957; alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Iraq; nationality Iraq; deputy prime minister; director, Organization of Military Industrialization.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HUWAYSH AbdalTawab Mullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-13 01:49:51

Accuracy: 80

Information:

individual
IRAQ2
DOB 1957; alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Iraq; nationality Iraq; deputy prime minister; director, Organization of Military Industrialization.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV