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Hamad Al-Moussawi

Sanctioned entity

Hamad Al-Moussawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MOUSSAWI, Hamad · HAMAD AL-MOUSSAWI · Hamad Al-Moussawi				[sources]
Other name	HAMAD YASIR MOHSIN AL MOSAWI · HAMAD YASIR MOHSIN AL MUSAWI · HAMAD YASIR MUHSIN AL-MUSAWI · HAMMED MUHSEN AL MUSAWI · Hamad Yasir Mohsin Al Mosawi · 3 more...				[sources]
Birth date	1970-05-12				[sources]
Place of birth	Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	HAMAD · Hamad · Hammed				[sources]
ID Number	`00385065`				[sources]
Last name	AL-MOUSSAWI · Al Mosawi · Al Musawi · Al-Moussawi · Al-Musawi				[sources]
Middle name	Muhsen · Yasir Mohsin · Yasir Muhsin				[sources]
Passport number	`Al3624852` · `All035307`				[sources]
Registration number	`M8MWXKKPB2F6`				[sources]
Address	BAGHDAD, IRQ · Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-01-29

Relationships

Address
Full address	Country
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`00385065`	Iraq	National ID No.	-	-
`All035307`	Iraq	Passport	-	2024-04-01
`Al3624852`	Iraq	Passport	-	2026-06-26

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-29	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrrwcdx · ofac-47348

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`00385065`	Iraq	National ID No.	-	-
`All035307`	Iraq	Passport	-	2024-04-01
`Al3624852`	Iraq	Passport	-	2026-06-26

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-29	-