Contents
- Addresses Baghdad, Iraq
- Details Born: 1970-05-12. Place of birth: Baghdad, Iraq. Nationali…
- Identifiers OFAC SDN 47348. Passport Al3624852 (Iraq). Passport All035…
- Names Primary name: Hamad AL-MOUSSAWI. Aliases: Hamad Yasir Mohs…
- Remarks (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS…
- Sanctions Blocked (SDN). Programs: SDGT, IFSR. Legal basis: Executiv…
47348Hamad AL-MOUSSAWI#
Individual · on the OFAC SDN List since 2024-01-29 under Executive Order 13224 (Terrorism) · programs SDGT, IFSR
AddressesBaghdad, Iraq
DetailsBorn: 1970-05-12. Place of birth: Baghdad, Iraq. Nationality: Iraq
IdentifiersOFAC SDN 47348. Passport Al3624852 (Iraq). Passport All035307 (Iraq). National ID No. 00385065 (Iraq). Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Hamad AL-MOUSSAWI. Aliases: Hamad Yasir Mohsin AL MUSAWI; Hamad Yasir Muhsin AL-MUSAWI; Hammed Muhsen AL MUSAWI; Hamad Yasir Mohsin AL MOSAWI
Remarks(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
SanctionsBlocked (SDN). Programs: SDGT, IFSR. Legal basis: Executive Order 13224 (Terrorism). Designated 2024-01-29.
United States Government work; public domain under 17 U.S.C. § 105.