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Muwaffaq Mustafa Muhammad al-Karmush

Sanctioned
Abu Salah
Type
person
Subtype
Country
-
Date of birth
1973-02-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18596
Asset freeze
2015-09-29activeSource
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

  • Karmoosh Muwafaq Mustafa Mohammed AliAlias
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    6023656782fa386bf4457b1f7902df1e579d800a76040591b6b17441887f050e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Muwaffaq MustafaAlias
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    6023656782fa386bf4457b1f7902df1e579d800a76040591b6b17441887f050e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muwafaq Mustafa Muhammad 'Ali al-KarmushAlias
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    6023656782fa386bf4457b1f7902df1e579d800a76040591b6b17441887f050e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Karmush MuwaffaqAlias
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    6023656782fa386bf4457b1f7902df1e579d800a76040591b6b17441887f050e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • el Kharmoush Muwaffaq Mustafa MohammadAlias
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    6023656782fa386bf4457b1f7902df1e579d800a76040591b6b17441887f050e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Karmush Muwafaq MustafaAlias
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    6023656782fa386bf4457b1f7902df1e579d800a76040591b6b17441887f050e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Karmush Muwaffaq Mustafa Muhammad 'Ali MahmudAlias
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    6023656782fa386bf4457b1f7902df1e579d800a76040591b6b17441887f050e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Karmush Muwaffaq MustafaAlias
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    6023656782fa386bf4457b1f7902df1e579d800a76040591b6b17441887f050e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muwafaq Mustafa Muhammad Ali Al KasabAlias
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    6023656782fa386bf4457b1f7902df1e579d800a76040591b6b17441887f050e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu SalahWeak alias
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    6023656782fa386bf4457b1f7902df1e579d800a76040591b6b17441887f050e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muwaffaq Mustafa Muhammad al-KarmushPrimary name
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    6023656782fa386bf4457b1f7902df1e579d800a76040591b6b17441887f050e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Karmoush Muafaq Mustafa MohammedAlias
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    6023656782fa386bf4457b1f7902df1e579d800a76040591b6b17441887f050e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-'Afri Abu SalahWeak alias
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    6023656782fa386bf4457b1f7902df1e579d800a76040591b6b17441887f050e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A5476394PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    8e67eb2dad334600efa04ca90421fcb84dff31237e83c993160ad072ba775e65
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18596OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18596
    SHA-256
    8e67eb2dad334600efa04ca90421fcb84dff31237e83c993160ad072ba775e65
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-02-01Birth date
    Source not recordedOriginal record not linked