Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
3
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abd al-Aziz Malluh MIRJIRAS…Abd al-Aziz Malluh MI…Abd al-Aziz Malluh MI…Abdul Aziz AL-MOHAMME…Abdulazeez Mlawwah Mj…AL-MOHAMMEDAWI, Abu F…Abu FadakAl KhalSDGTIraq
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 297222026-07-30U.S. Treasury OFAC

OFAC · entry 29722

list version published 2026-07-30
Recorded nameKind
Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWIPrimary name
Abdul Aziz AL-MOHAMMEDAWIAlias
Abdulazeez Mlawwah Mjeresh MJERESHAlias
AL-MOHAMMEDAWI, Abu FadakWeak alias
Abu FadakWeak alias
Al KhalWeak alias
Programmes

SDGT

Addresses recorded
  • Iraq

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI — sanctions list record (OFAC) — Tapewire