Muwaffaq Mustafa Muhammad 'ali Mahmud Al-Karmush

Sanctioned

Last update: 05/06/2026

Name: Muwaffaq Mustafa Muhammad 'ali Mahmud Al-Karmush

Birth: 1973-02-01

Person type: label.person_type.P

Other names: Muwaffaq Mustafa Muhammad Al-Karmush, Abu Salah, Al Kasab, Abu Salah Al-'afri, El Kharmoush, Al Kasab Muwafaq Mustafa Muhammad Ali, Muwafaq Mustafa Muhammad 'ali Al-Karmush, El Kharmoush Muwaffaq Mustafa Mohammad, Muwafaq Mustafa Al-Karmush, Muwaffaq Mustafa Muhammad, Muwaffaq Mustafa Muhammad 'ali Mahmud Al-Karmush, Muwaffaq Karmush, Muafaq Mustafa Mohammed Al-Karmoush, Muwaffaq Mustafa Al-Karmush, Muwafaq Mustafa Mohammed Ali Karmoosh, Muwafaq Mustafa Muhammad Ali Al-Karmush, Abu Salah Al-Afri, Muwaffaq Mustafa Muhammad Ali Mahmud Al-Karmush

Aliases: Karmoosh, Al-Karmush, Muhammad, Karmush, Al-Karmoush

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Muwaffaq Mustafa Muhammad 'ali Mahmud Al-Karmush have any sanctions?

Yes, Muwaffaq Mustafa Muhammad 'ali Mahmud Al-Karmush is sanctioned by:

2. Can I receive AML sanctions alerts on Muwaffaq Mustafa Muhammad 'ali Mahmud Al-Karmush?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muwaffaq Mustafa Muhammad 'ali Mahmud Al-Karmush:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.