SDN list · entry 29722
Mirjirash al-Muhammadawi Abd al-Aziz Malluh
Yes. Mirjirash al-Muhammadawi Abd al-Aziz Malluh 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 29722, added on January 13, 2021. OFAC lists 5 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 | January 13, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mirjirash al-Muhammadawi Abd al-Aziz Malluh | Primary name | strong |
| al-Mohammedawi Abdul Aziz | A.K.A. | strong |
| Mjeresh Abdulazeez Mlawwah Mjeresh | A.K.A. | strong |
| al-Mohammedawi Abu Fadak | A.K.A. | weak alias |
| Abu Fadak | A.K.A. | weak alias |
| Al Khal | A.K.A. | weak alias |
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 | A6108489 | Iraq |
Details published by OFAC
| Date of birth | January 20, 1968 |
|---|---|
| Place of birth | Iraq |
| Citizenship | Iraq |
| Address | 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)