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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MOUSSAWI, Hamad · HAMAD AL-MOUSSAWI · HAMAD YASIR MOHSIN AL MOSAWI · HAMAD YASIR MOHSIN AL MUSAWI · HAMAD YASIR MUHSIN AL-MUSAWI · | [sources] | |||
| Other name | HAMAD AL-MOUSSAWI · HAMAD YASIR MOHSIN AL MOSAWI · HAMAD YASIR MOHSIN AL MUSAWI · HAMAD YASIR MUHSIN AL-MUSAWI · HAMMED MUHSEN AL MUSAWI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | HAMAD · HAMAD YASIR MOHSIN · HAMAD YASIR MUHSIN · HAMMED MUHSEN · Hamad · | [sources] | |||
| ID Number | 00385065 | [sources] | |||
| Last name | AL MOSAWI · AL MUSAWI · AL-MOUSSAWI · AL-MUSAWI · Al Mosawi · | [sources] | |||
| Middle name | Muhsen · Yasir Mohsin · Yasir Muhsin | [sources] | |||
| Passport number | Al3624852 · All035307 | [sources] | |||
| Registration number | C6CTBJAJ2LK9 · C6DYZRLXLAD4 · C6G4TKCQ26R4 · C6HGA2JN9HW9 · M8MWXKKPB2F6 | [sources] | |||
| Unique Entity ID | C6CTBJAJ2LK9 · C6DYZRLXLAD4 · C6G4TKCQ26R4 · C6HGA2JN9HW9 · M8MWXKKPB2F6 | [sources] | |||
| Address | BAGHDAD, IRQ · Baghdad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrrwcdx · usgsa-s4mrtxrx2 · usgsa-s4mrtxrx1 · ofac-47348 · usgsa-s4mrtxrx3 · usgsa-s4mrtxrx0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
00385065 | Iraq | National ID No. | - | - | |
Al3624852 | Iraq | Passport | - | ||
All035307 | Iraq | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |