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ABD-AL-TAWWAB MULLAH HUWAYSH

Sanctioned

Abdel-Taouab Moullah Houwaïch

Type

person

Subtype

Country

Iraq

Date of birth

14/03/1942; dd/mm/1957

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze

United Nations1 Listings

Other measure

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

664

Asset freeze

2025-12-11activeSource

European Union

EU FSF

EU.148.68

Asset freeze

2003-07-08activeSource

United Kingdom

UKSL

IRQ0080

Asset freeze

2003-06-27activeSource

United Nations

UNSC Consolidated List

IQi.019

Other measure

2003-06-27activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Source

European Union

EU regulation 1210/2003 (OJ L169)regulation 1210/2003 (OJ L169)

Source

United Kingdom

The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument