Hamad AL-MOUSSAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 29.01.2024 |
Names (5)
| Last name/Name | AL-MOUSSAWI |
|---|---|
| First name/Name | Hamad |
| Full name/Name | Hamad AL-MOUSSAWI |
| Type | Name |
| Last name/Name | AL MUSAWI |
|---|---|
| First name/Name | Hamad Yasir Mohsin |
| Full name/Name | Hamad Yasir Mohsin AL MUSAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MUSAWI |
|---|---|
| First name/Name | Hamad Yasir Muhsin |
| Full name/Name | Hamad Yasir Muhsin AL-MUSAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MUSAWI |
|---|---|
| First name/Name | Hammed Muhsen |
| Full name/Name | Hammed Muhsen AL MUSAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MOSAWI |
|---|---|
| First name/Name | Hamad Yasir Mohsin |
| Full name/Name | Hamad Yasir Mohsin AL MOSAWI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| City | Baghdad |
|---|---|
| Country | Iraq |
| Full address | Baghdad, Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (4)
| Type | Passport: Al3624852 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Passport: All035307 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | National ID No.: 00385065 |
|---|---|
| Country | Iraq |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
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