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HAMAD YASIR MOHSIN AL MUSAWI

Export controlled · Sanctioned entity

HAMAD YASIR MOHSIN AL MUSAWI is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Other name	AL MOSAWI, Hamad Yasir Mohsin · AL MUSAWI, Hamad Yasir Mohsin · AL MUSAWI, Hammed Muhsen · AL-MUSAWI, Hamad Yasir Muhsin · Hamad Yasir Mohsin Al Mosawi · 3 more...				[sources]
Birth date	1970-05-12				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2024-01-29

Descriptions

(also HAMAD YASIR MOHSIN AL MUSAWI, HAMAD YASIR MUHSIN AL-MUSAWI, HAMMED MUHSEN AL MUSAWI, HAMAD YASIR MOHSIN AL MOSAWI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMAD AL-MOUSSAWI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMAD AL-MOUSSAWI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMAD AL-MOUSSAWI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMAD AL-MOUSSAWI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-01-29	-

Address
Full address	Country
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`00385065`	Iraq	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Source data IDs: usgsa-s4mrrwcdx · usgsa-s4mrtxrx1 · tw-shtc-95b439cc94bc388fc249497be44813013d75c02a · tw-shtc-066b4fb72b70557ec0c845a4d52dff2491453784 · usgsa-s4mrtxrx2 · usgsa-s4mrtxrx3 · usgsa-s4mrtxrx0 · ofac-47348

For experts: raw data explorer

Factsheet Descriptions Data sources

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