MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh SDN — Treasury
Why on the list
(Linked To: KATA'IB HIZBALLAH)
Programs
SDGT
Key facts
- CSL entity number
- 29722
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IQ
- Aliases tracked
- 5
Aliases / AKAs
- AL-MOHAMMEDAWI, Abdul Aziz
- MJERESH, Abdulazeez Mlawwah Mjeresh
- AL-MOHAMMEDAWI, Abu Fadak
- Abu Fadak
- Al Khal
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