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MA

Mirjirash al-Muhammadawi Abd al-Aziz Malluh

Sanctioned
Abu Fadak
Type
person
Subtype
Country
Iraq
Date of birth
1968-01-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29722
Asset freeze
2021-01-13activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al KhalWeak alias
    OFAC ↗
    Record provenance
    ID
    29722
    SHA-256
    b73dc55bf6e4f90e3eb7575a3c21740a25ab154746dd2326d3ba3f78cc79e213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mjeresh Abdulazeez Mlawwah MjereshAlias
    OFAC ↗
    Record provenance
    ID
    29722
    SHA-256
    b73dc55bf6e4f90e3eb7575a3c21740a25ab154746dd2326d3ba3f78cc79e213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mirjirash al-Muhammadawi Abd al-Aziz MalluhPrimary name
    OFAC ↗
    Record provenance
    ID
    29722
    SHA-256
    b73dc55bf6e4f90e3eb7575a3c21740a25ab154746dd2326d3ba3f78cc79e213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Mohammedawi Abdul AzizAlias
    OFAC ↗
    Record provenance
    ID
    29722
    SHA-256
    b73dc55bf6e4f90e3eb7575a3c21740a25ab154746dd2326d3ba3f78cc79e213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu FadakWeak alias
    OFAC ↗
    Record provenance
    ID
    29722
    SHA-256
    b73dc55bf6e4f90e3eb7575a3c21740a25ab154746dd2326d3ba3f78cc79e213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Mohammedawi Abu FadakWeak alias
    OFAC ↗
    Record provenance
    ID
    29722
    SHA-256
    b73dc55bf6e4f90e3eb7575a3c21740a25ab154746dd2326d3ba3f78cc79e213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29722OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29722
    SHA-256
    02615fbcf72eaa5def9e32d3498dd7cd2ea13e5c1b519b34624b0270318ecb8d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A6108489PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    29722
    SHA-256
    02615fbcf72eaa5def9e32d3498dd7cd2ea13e5c1b519b34624b0270318ecb8d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-01-20Birth date
    Source not recordedOriginal record not linked

Places

  • IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    29722
    SHA-256
    b73dc55bf6e4f90e3eb7575a3c21740a25ab154746dd2326d3ba3f78cc79e213
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)