AL-KARMUSH, Muwaffaq Mustafa Muhammad SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 18596
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 12
Aliases / AKAs
- Abu Salah
- AL KASAB, Muwafaq Mustafa Muhammad Ali
- AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali
- AL-'AFRI, Abu Salah
- EL KHARMOUSH, Muwaffaq Mustafa Mohammad
- AL-KARMUSH, Muwafaq Mustafa
- MUHAMMAD, Muwaffaq Mustafa
- AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud
- KARMUSH, Muwaffaq
- AL-KARMOUSH, Muafaq Mustafa Mohammed
- AL-KARMUSH, Muwaffaq Mustafa
- KARMOOSH, Muwafaq Mustafa Mohammed Ali
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