OFAC SDNCriticalindividual

AL-KARMUSH, Muwaffaq Mustafa Muhammad

18596

FEOC Flagged

AL-KARMUSH, Muwaffaq Mustafa Muhammad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-KARMUSH, Muwaffaq Mustafa Muhammad

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-KARMUSH, Muwaffaq Mustafa Muhammad#18596

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-KARMUSH, Muwaffaq Mustafa Muhammad

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL KASAB, Muwafaq Mustafa Muhammad AliAL-KARMUSH, Muwafaq Mustafa Muhammad 'AliEL KHARMOUSH, Muwaffaq Mustafa MohammadAL-KARMUSH, Muwafaq MustafaMUHAMMAD, Muwaffaq MustafaAL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali MahmudKARMUSH, MuwaffaqAL-KARMOUSH, Muafaq Mustafa MohammedAL-KARMUSH, Muwaffaq MustafaKARMOOSH, Muwafaq Mustafa Mohammed Ali

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Feb 1973; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A5476394 (Iraq); a.k.a. 'Abu Salah'; a.k.a. 'AL-'AFRI, Abu Salah'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18596",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18596",
  "entity_name": "AL-KARMUSH, Muwaffaq Mustafa Muhammad",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL KASAB, Muwafaq Mustafa Muhammad Ali",
    "AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali",
    "EL KHARMOUSH, Muwaffaq Mustafa Mohammad",
    "AL-KARMUSH, Muwafaq Mustafa",
    "MUHAMMAD, Muwaffaq Mustafa",
    "AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud",
    "KARMUSH, Muwaffaq",
    "AL-KARMOUSH, Muafaq Mustafa Mohammed",
    "AL-KARMUSH, Muwaffaq Mustafa",
    "KARMOOSH, Muwafaq Mustafa Mohammed Ali"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18596",
    "program": "SDGT",
    "remarks": "DOB 01 Feb 1973; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A5476394 (Iraq); a.k.a. 'Abu Salah'; a.k.a. 'AL-'AFRI, Abu Salah'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-KARMUSH, Muwaffaq Mustafa Muhammad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.