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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MOUSSAWI, Hamad · HAMAD YASIR MOHSIN AL MOSAWI · HAMAD YASIR MOHSIN AL MUSAWI · HAMAD YASIR MUHSIN AL-MUSAWI · HAMMED MUHSEN AL MUSAWI · | [sources] | |||
| Alias | AL MOSAWI, Hamad Yasir Mohsin · AL MUSAWI, Hamad Yasir Mohsin · AL MUSAWI, Hammed Muhsen · AL-MUSAWI, Hamad Yasir Muhsin · Hamad Yasir Mohsin Al Mosawi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | HAMAD YASIR MOHSIN · HAMAD YASIR MUHSIN · HAMMED MUHSEN · Hamad · Hammed | [sources] | |||
| ID Number | 00385065 | [sources] | |||
| Last name | Al Mosawi · Al Musawi · Al-Moussawi · Al-Musawi | [sources] | |||
| Middle name | Muhsen · Yasir Mohsin · Yasir Muhsin | [sources] | |||
| Passport number | Al3624852 · All035307 | [sources] | |||
| Unique Entity ID | C6CTBJAJ2LK9 · C6DYZRLXLAD4 · C6G4TKCQ26R4 · C6HGA2JN9HW9 · M8MWXKKPB2F6 | [sources] | |||
| Address | BAGHDAD, IRQ · Baghdad · Baghdad Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAMAD YASIR MOHSIN AL MUSAWI, HAMAD YASIR MUHSIN AL-MUSAWI, HAMMED MUHSEN AL MUSAWI, HAMAD YASIR MOHSIN AL MOSAWI)
(also HAMAD AL-MOUSSAWI)
(also HAMAD AL-MOUSSAWI)
(also HAMAD AL-MOUSSAWI)
(also HAMAD AL-MOUSSAWI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrrwcdx · tw-shtc-95b439cc94bc388fc249497be44813013d75c02a · ofac-47348 · tw-shtc-066b4fb72b70557ec0c845a4d52dff2491453784 · usgsa-s4mrtxrx3 · usgsa-s4mrtxrx0 · ofac-pr-5495cdbc37a1ad54a4c5396e19488972044c3f62 · usgsa-s4mrtxrx1 · usgsa-s4mrtxrx2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Action to Protect Iraqi Financial System From Abuse | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |