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AL-MOUSSAWI, Hamad

Sanctioned entity

AL-MOUSSAWI, Hamad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MOUSSAWI, Hamad · Hamad Al-Moussawi				[sources]
Other name	Hamad Yasir Mohsin Al Mosawi · Hamad Yasir Mohsin Al Musawi · Hamad Yasir Muhsin Al-Musawi · Hammed Muhsen Al Musawi				[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 · Hammed				[sources]
ID Number	`00385065`				[sources]
Last name	Al Mosawi · Al Musawi · Al-Moussawi · Al-Musawi				[sources]
Passport number	`Al3624852` · `All035307`				[sources]
Address	Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-29	Last checked	2024-04-28	First seen	2024-01-29

Relationships

Address
Full address	Country
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`All035307`	Iraq	Passport	-	2024-04-01
`00385065`	Iraq	National ID No.	-	-
`Al3624852`	Iraq	Passport	-	2026-06-26

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`All035307`	Iraq	Passport	-	2024-04-01
`00385065`	Iraq	National ID No.	-	-
`Al3624852`	Iraq	Passport	-	2026-06-26

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-