Statements: HAMAD YASIR MOHSIN AL MUSAWI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Hamad Al-Moussawi	eng	us_ofac_sdn	`ofac-47348`	2024-01-29
`LegalEntity:name`	AL-MOUSSAWI, Hamad		tw_shtc	`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`Person:name`	HAMAD AL-MOUSSAWI	eng	us_sam_exclusions	`usgsa-s4mrrwcdx`	2024-06-14
`Person:name`	HAMAD YASIR MOHSIN AL MOSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx3`	2024-11-01
`Person:name`	HAMAD YASIR MOHSIN AL MUSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx0`	2024-11-01
`Person:name`	HAMAD YASIR MUHSIN AL-MUSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx1`	2024-11-01
`Person:name`	HAMMED MUHSEN AL MUSAWI	eng	us_sam_exclusions	`usgsa-s4mrtxrx2`	2024-11-01
`Person:name`	AL-MOUSSAWI, Hamad		us_trade_csl	`ofac-47348`	2024-05-07