Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh

Individual Specially Designated Global Terrorist Block
Added/Updated: January 13, 2021
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Expand a section below to see the full record for MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh.

Identity Details

Also Known As (Aliases)

  • Abdul Aziz AL-MOHAMMEDAWI A.K.A.
  • Abdulazeez Mlawwah Mjeresh MJERESH A.K.A.
  • Abu Fadak AL-MOHAMMEDAWI A.K.A.
  • Abu Fadak A.K.A.
  • Al Khal A.K.A.
Known Addresses 1
  • Iraq
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 13, 2021

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: A6108489
Additional Information
  • Birthdate: 20 Jan 1968
  • Place of Birth: Iraq
  • Citizenship Country: Iraq
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.