On official sanctions lists
Muwaffaq Mustafa Muhammad al-Karmush
25 names and spellings · found in 3 data sources · on 2 official sanctions lists
Also known as
- AL-KARMUSH, Muwaffaq Mustafa Muhammad
- Muwaffaq Mustafa Muhammad
- Muwafaq Mustafa Mohammed Ali Karmoosh
- AL-KARMUSH, Muwafaq Mustafa
- AL-'AFRI, Abu Salah
- EL KHARMOUSH, Muwaffaq Mustafa Mohammad
- AL KASAB, Muwafaq Mustafa Muhammad Ali
- AL-KARMUSH, Muwaffaq Mustafa
- Muwaffaq Karmush
- Muafaq Mustafa Mohammed al-Karmoush
- MUHAMMAD, Muwaffaq Mustafa
- KARMUSH, Muwaffaq
- AL-KARMOUSH, Muafaq Mustafa Mohammed
- Muwafaq Mustafa Muhammad 'Ali al-Karmush
- AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud
- Muwaffaq Mustafa al-Karmush
- Muwaffaq Mustafa Mohammad el Kharmoush
- Muwafaq Mustafa Muhammad Ali Al Kasab
- KARMOOSH, Muwafaq Mustafa Mohammed Ali
- Muwafaq Mustafa Al-Karmush
- AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali
- Muwaffaq Mustafa Muhammad 'Ali Mahmud Al-Karmush
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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