SDN list · entry 18596
Muwaffaq Mustafa Muhammad al-Karmush
Yes. Muwaffaq Mustafa Muhammad al-Karmush is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18596, added on September 29, 2015. OFAC lists 12 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Muwaffaq Mustafa Muhammad al-Karmush | Primary name | strong |
| Abu Salah | A.K.A. | weak alias |
| Muwafaq Mustafa Muhammad Ali Al Kasab | A.K.A. | strong |
| Muwafaq Mustafa Muhammad 'Ali al-Karmush | A.K.A. | strong |
| Al-'Afri Abu Salah | A.K.A. | weak alias |
| el Kharmoush Muwaffaq Mustafa Mohammad | A.K.A. | strong |
| Al-Karmush Muwafaq Mustafa | A.K.A. | strong |
| Muhammad Muwaffaq Mustafa | A.K.A. | strong |
| Al-Karmush Muwaffaq Mustafa Muhammad 'Ali Mahmud | A.K.A. | strong |
| Karmush Muwaffaq | A.K.A. | strong |
| al-Karmoush Muafaq Mustafa Mohammed | A.K.A. | strong |
| al-Karmush Muwaffaq Mustafa | A.K.A. | strong |
| Karmoosh Muwafaq Mustafa Mohammed Ali | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A5476394 | Iraq |
Details published by OFAC
| Date of birth | February 1, 1973 |
|---|---|
| Citizenship | Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)