OFAC UID 47348 · SDN · Individual
Hamad AL-MOUSSAWI
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)