SDN list · entry 7861
HUWAYSH Abd-al-Tawab Mullah
Yes. HUWAYSH Abd-al-Tawab Mullah is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7861, added on September 3, 2003. OFAC lists no other names for it.
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 | IRAQ2 |
| Type | individual |
| Added to the list | September 3, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HUWAYSH Abd-al-Tawab Mullah | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1957 to December 31, 1957March 14, 1942 |
|---|---|
| Place of birth | Mosul or Baghdad, Iraq |
| Nationality | Iraq |
Legal basis
- Unknown