Statements: HAMAD YASIR MOHSIN AL MUSAWI

Canonical ID: NK-hx5UyyaSFoddJeHpwLgmeF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:address`	BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mrrwcdx`	2025-12-29
`Person:address`	BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mrtxrx2`	2025-12-29
`Person:address`	BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mrtxrx1`	2025-12-29
`Person:address`	BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mrtxrx0`	2025-12-29
`Person:address`	BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mrtxrx3`	2025-12-29
`Person:addressEntity`	`addr-95328555e87d273f808825869c17c167672fdd0a`		us_ofac_sdn	`ofac-47348`	2026-01-26
`Person:alias`	Hamad Yasir Muhsin Al-Musawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`LegalEntity:alias`	AL MUSAWI, Hammed Muhsen		tw_shtc	`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`LegalEntity:alias`	AL-MUSAWI, Hamad Yasir Muhsin		tw_shtc	`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`LegalEntity:alias`	AL MOSAWI, Hamad Yasir Mohsin		tw_shtc	`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`LegalEntity:alias`	AL MUSAWI, Hamad Yasir Mohsin		tw_shtc	`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`Person:alias`	Hamad Yasir Mohsin Al Mosawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:alias`	Hammed Muhsen Al Musawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:alias`	Hamad Yasir Mohsin Al Musawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:birthDate`	1970-05-12		us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrtxrx1`	2024-11-01
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrtxrx0`	2024-11-01
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrtxrx3`	2024-11-01
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrrwcdx`	2024-06-14
`Person:country`	iq		us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrtxrx2`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrx3`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrx2`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrx0`	2024-11-01
`Person:createdAt`	2024-01-29		us_sam_exclusions	`usgsa-s4mrrwcdx`	2024-06-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrx1`	2024-11-01
`Person:firstName`	HAMAD YASIR MOHSIN	eng	us_sam_exclusions	`usgsa-s4mrtxrx3`	2024-11-01
`Person:firstName`	HAMMED MUHSEN	eng	us_sam_exclusions	`usgsa-s4mrtxrx2`	2024-11-01
`Person:firstName`	Hamad	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:firstName`	Hammed	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:firstName`	HAMAD	eng	us_sam_exclusions	`usgsa-s4mrrwcdx`	2024-06-14
`Person:firstName`	HAMAD YASIR MOHSIN	eng	us_sam_exclusions	`usgsa-s4mrtxrx0`	2024-11-01
`Person:firstName`	HAMAD YASIR MUHSIN	eng	us_sam_exclusions	`usgsa-s4mrtxrx1`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:id`	00aae9ba4aca814249e441afa998d60ee74387b9		us_sam_exclusions	`usgsa-s4mrrwcdx`	2026-01-06
`Person:id`	6e3c208ed4b6b1f37e814c009b4db3f75693ec1a		us_sam_exclusions	`usgsa-s4mrtxrx3`	2026-01-06
`Person:id`	6b21095f2663a65510a783d57377cabf4732c106		us_sam_exclusions	`usgsa-s4mrtxrx0`	2026-01-06
`Person:id`	e43f740c99f23c77b4ae83afbdd8dd382cdf379c		us_sam_exclusions	`usgsa-s4mrtxrx1`	2026-01-06
`Person:id`	fe7366ce511a401d22809f68c53f6b0e68d34074		ext_us_ofac_press_releases	`ofac-pr-5495cdbc37a1ad54a4c5396e19488972044c3f62`	2026-01-06
`Person:id`	ed85d0a4da126a9f726b5a14913a0307198b22cf		us_sam_exclusions	`usgsa-s4mrtxrx2`	2026-01-06
`Person:id`	d4a5d8acb1c63001b7002d0f518b3f53935f2282		us_trade_csl	`ofac-47348`	2026-01-06
`Person:id`	38a485e826def27c62d6e33787c6511455991e56		us_ofac_sdn	`ofac-47348`	2026-01-26
`LegalEntity:id`	dcadf2be1af6f88c08b3b500ce649f249b81b5b1		tw_shtc	`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`Person:idNumber`	00385065	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`LegalEntity:idNumber`	00385065		tw_shtc	`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`Person:lastName`	AL MUSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx2`	2024-11-01
`Person:lastName`	AL-MOUSSAWI	eng	us_sam_exclusions	`usgsa-s4mrrwcdx`	2024-06-14
`Person:lastName`	Al-Moussawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:lastName`	Al-Musawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:lastName`	Al Musawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:lastName`	Al Mosawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:lastName`	AL MOSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx3`	2024-11-01
`Person:lastName`	AL MUSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx0`	2024-11-01
`Person:lastName`	AL-MUSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx1`	2024-11-01
`Person:middleName`	Muhsen	eng	us_ofac_sdn	`ofac-47348`	2024-10-11
`Person:middleName`	Yasir Mohsin	eng	us_ofac_sdn	`ofac-47348`	2024-10-11
`Person:middleName`	Yasir Muhsin	eng	us_ofac_sdn	`ofac-47348`	2024-10-11
`Person:name`	HAMAD AL-MOUSSAWI	eng	us_sam_exclusions	`usgsa-s4mrrwcdx`	2024-06-14
`Person:name`	Hamad Al-Moussawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:name`	HAMAD YASIR MOHSIN AL MOSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx3`	2024-11-01
`LegalEntity:name`	AL-MOUSSAWI, Hamad		tw_shtc	`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`Person:name`	HAMAD YASIR MUHSIN AL-MUSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx1`	2024-11-01
`Person:name`	AL-MOUSSAWI, Hamad		us_trade_csl	`ofac-47348`	2024-05-07
`Person:name`	Hamad al-Moussawi	eng	ext_us_ofac_press_releases	`ofac-pr-5495cdbc37a1ad54a4c5396e19488972044c3f62`	2025-12-31
`Person:name`	HAMMED MUHSEN AL MUSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx2`	2024-11-01
`Person:name`	HAMAD YASIR MOHSIN AL MUSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx0`	2024-11-01
`Person:nationality`	iq		us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:notes`	(also HAMAD AL-MOUSSAWI)	eng	us_sam_exclusions	`usgsa-s4mrtxrx0`	2025-07-23
`Person:notes`	(also HAMAD YASIR MOHSIN AL MUSAWI, HAMAD YASIR MUHSIN AL-MUSAWI, HAMMED MUHSEN AL MUSAWI, HAMAD YASIR MOHSIN AL MOSAWI)	eng	us_sam_exclusions	`usgsa-s4mrrwcdx`	2025-07-23
`Person:notes`	(also HAMAD AL-MOUSSAWI)	eng	us_sam_exclusions	`usgsa-s4mrtxrx3`	2025-07-23
`Person:notes`	(also HAMAD AL-MOUSSAWI)	eng	us_sam_exclusions	`usgsa-s4mrtxrx1`	2025-07-23
`Person:notes`	(also HAMAD AL-MOUSSAWI)	eng	us_sam_exclusions	`usgsa-s4mrtxrx2`	2025-07-23
`Person:passportNumber`	All035307	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:passportNumber`	Al3624852	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47348`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47348		us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2053		ext_us_ofac_press_releases	`ofac-pr-5495cdbc37a1ad54a4c5396e19488972044c3f62`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrwcdx`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-47348`	2024-01-29
`Person:topics`	sanction		us_trade_csl	`ofac-47348`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrx2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrx1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrx0`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrx3`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`Person:uniqueEntityId`	C6HGA2JN9HW9	eng	us_sam_exclusions	`usgsa-s4mrtxrx3`	2024-12-03
`Person:uniqueEntityId`	C6DYZRLXLAD4	eng	us_sam_exclusions	`usgsa-s4mrtxrx1`	2024-12-03
`Person:uniqueEntityId`	C6G4TKCQ26R4	eng	us_sam_exclusions	`usgsa-s4mrtxrx2`	2024-12-03
`Person:uniqueEntityId`	C6CTBJAJ2LK9	eng	us_sam_exclusions	`usgsa-s4mrtxrx0`	2024-12-03
`Person:uniqueEntityId`	M8MWXKKPB2F6	eng	us_sam_exclusions	`usgsa-s4mrrwcdx`	2024-12-03

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