Lists of sanctions
18.188.66.142
29.04.2025 23:43:46

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: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.