OFAC UID 47348 · SDN · Individual

Hamad AL-MOUSSAWI

List
SDN
Type
Individual
Programs
SDGTIFSR
Designated
Jan 29, 2024

Also known as

  • Hamad Yasir Mohsin AL MUSAWI · a.k.a.
  • Hamad Yasir Muhsin AL-MUSAWI · a.k.a.
  • Hammed Muhsen AL MUSAWI · a.k.a.
  • Hamad Yasir Mohsin AL MOSAWI · a.k.a.

Addresses

  • Baghdad Iraq

Identifiers

  • 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

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)