Last Updated: January 19, 2026
Muwaffaq Mustafa Muhammad AL-KARMUSH
Aliases
Abu Salah; Muwafaq Mustafa Muhammad Ali AL KASAB; Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH; AL-'AFRI, Abu Salah; Muwaffaq Mustafa Mohammad EL KHARMOUSH; 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 ...
DoB
1973-02-01
Reg. ID
A5476394, Passport
Official reason
Al-Karmush is being designated for acting for or on behalf of ISIL, an entity designated pursuant to E.O. 13224. As of December 2014, al-Karmush supervised ISIL's financial affairs, including salary payments. He previously oversaw ISIL’s military financial affairs and served as one of AQI’s financial chiefs.
Other Information
https://home.treasury.gov/news/press-releases/jl0188
Date of listing
2015-09-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL