ABD-AL-TAWWAB MULLAH HUWAYSH

high risk OFSI · Iraq Person

66RISK / 100

List-based indicator — from authority, programme severity & linked parties.

ABD-AL-TAWWAB MULLAH HUWAYSH is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iraq programme, listed on 02/07/2003. This page summarises the public designation — known aliases, Iraq nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):IRQ0080. (UN Ref):IQi.019.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authority	UK OFSI (OFSI) — Iraq
Entity type	Person
Programmes / regime	Iraq
Date listed	02/07/2003
Source record ID	ofsi:7615
Last updated (our copy)	2026-06-04

Identity & particulars

Date of birth	14/03/1942
Place of birth	(1) Baghdad (2) Mosul, (1) Iraq (2) Iraq
Nationality / country	Iraq(1) Iraq (2) Iraq

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you ABD-AL-TAWWAB MULLAH HUWAYSH, or an authorised representative?

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Source & provenance

Issuing authority	HM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifier	ofsi:7615
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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