Statements: Hamad Al-Moussawi

Canonical ID: NK-hx5UyyaSFoddJeHpwLgmeF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBaghdadengus_ofac_sdnofac-47348
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrx1
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrx3
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrx0
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrx2
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrrwcdx
Person:addressEntityaddr-fee1bdb1cbb70e905b913d0f1f35343e50a6f421engus_ofac_sdnofac-47348
Person:aliasHAMAD AL-MOUSSAWIengus_sam_exclusionsusgsa-s4mrtxrx3
Person:aliasHAMAD AL-MOUSSAWIengus_sam_exclusionsusgsa-s4mrtxrx2
Person:aliasHamad Yasir Muhsin Al-Musawiengus_ofac_sdnofac-47348
Person:aliasHammed Muhsen Al Musawiengus_ofac_sdnofac-47348
Person:aliasHamad Yasir Mohsin Al Mosawiengus_ofac_sdnofac-47348
Person:aliasHamad Yasir Mohsin Al Musawiengus_ofac_sdnofac-47348
Person:aliasHAMAD AL-MOUSSAWIengus_sam_exclusionsusgsa-s4mrtxrx1
Person:aliasHAMAD AL-MOUSSAWIengus_sam_exclusionsusgsa-s4mrtxrx0
Person:aliasHAMAD YASIR MOHSIN AL MUSAWIengus_sam_exclusionsusgsa-s4mrrwcdx
Person:aliasHAMAD YASIR MUHSIN AL-MUSAWIengus_sam_exclusionsusgsa-s4mrrwcdx
Person:aliasHAMAD YASIR MOHSIN AL MOSAWIengus_sam_exclusionsusgsa-s4mrrwcdx
Person:aliasHAMMED MUHSEN AL MUSAWIengus_sam_exclusionsusgsa-s4mrrwcdx
Person:birthDate1970-05-12engus_ofac_sdnofac-47348
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-47348
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxrx1
Person:countryiqengus_ofac_sdnofac-47348
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxrx2
Person:countryiqengus_sam_exclusionsusgsa-s4mrrwcdx
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxrx3
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxrx0
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrx2
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrx3
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrx0
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcdx
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrx1
Person:firstNameHAMAD YASIR MOHSINengus_sam_exclusionsusgsa-s4mrtxrx0
Person:firstNameHamadengus_ofac_sdnofac-47348
Person:firstNameHAMMED MUHSENengus_sam_exclusionsusgsa-s4mrtxrx2
Person:firstNameHAMADengus_sam_exclusionsusgsa-s4mrrwcdx
Person:firstNameHAMAD YASIR MUHSINengus_sam_exclusionsusgsa-s4mrtxrx1
Person:firstNameHAMAD YASIR MOHSINengus_sam_exclusionsusgsa-s4mrtxrx3
Person:firstNameHammedengus_ofac_sdnofac-47348
Person:gendermaleengus_ofac_sdnofac-47348
Person:id3def148a8a38eb10dae5eeeb485bc96174fe3b58engus_sam_exclusionsusgsa-s4mrtxrx2
Person:id9cc9905ef2a16a470d55544e80bba35b48308710engus_ofac_sdnofac-47348
Person:idd4a5d8acb1c63001b7002d0f518b3f53935f2282us_trade_cslofac-47348
Person:id46820b54ed3d9bcf5d4096d8282703b42f9021c9engus_sam_exclusionsusgsa-s4mrrwcdx
Person:id44b2fe1c1f74bc80f4cd7502dfba27d3a0ab66a3engus_sam_exclusionsusgsa-s4mrtxrx3
Person:id9ee730a8f9614bf4d2684ee64aa606fd9cd94472engus_sam_exclusionsusgsa-s4mrtxrx0
Person:id56aff6d134404e912c9ee210078c68f1251aaa6bengus_sam_exclusionsusgsa-s4mrtxrx1
Person:idNumber00385065engus_ofac_sdnofac-47348
Person:lastNameAL-MUSAWIengus_sam_exclusionsusgsa-s4mrtxrx1
Person:lastNameAL-MOUSSAWIengus_sam_exclusionsusgsa-s4mrrwcdx
Person:lastNameAL MOSAWIengus_sam_exclusionsusgsa-s4mrtxrx3
Person:lastNameAl-Musawiengus_ofac_sdnofac-47348
Person:lastNameAl Musawiengus_ofac_sdnofac-47348
Person:lastNameAL MUSAWIengus_sam_exclusionsusgsa-s4mrtxrx2
Person:lastNameAl Mosawiengus_ofac_sdnofac-47348
Person:lastNameAL MUSAWIengus_sam_exclusionsusgsa-s4mrtxrx0
Person:lastNameAl-Moussawiengus_ofac_sdnofac-47348
Person:middleNameYasir Muhsinengus_ofac_sdnofac-47348
Person:middleNameYasir Mohsinengus_ofac_sdnofac-47348
Person:middleNameMuhsenengus_ofac_sdnofac-47348
Person:nameHAMAD YASIR MOHSIN AL MUSAWIengus_sam_exclusionsusgsa-s4mrtxrx0
Person:nameAL-MOUSSAWI, Hamadus_trade_cslofac-47348
Person:nameHAMMED MUHSEN AL MUSAWIengus_sam_exclusionsusgsa-s4mrtxrx2
Person:nameHAMAD AL-MOUSSAWIengus_sam_exclusionsusgsa-s4mrrwcdx
Person:nameHAMAD YASIR MUHSIN AL-MUSAWIengus_sam_exclusionsusgsa-s4mrtxrx1
Person:nameHAMAD YASIR MOHSIN AL MOSAWIengus_sam_exclusionsusgsa-s4mrtxrx3
Person:nameHamad Al-Moussawiengus_ofac_sdnofac-47348
Person:nationalityiqengus_ofac_sdnofac-47348
Person:passportNumberAll035307engus_ofac_sdnofac-47348
Person:passportNumberAl3624852engus_ofac_sdnofac-47348
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47348engus_ofac_sdnofac-47348
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrx3
Person:topicssanctionengus_ofac_sdnofac-47348
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrx2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrx1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrx0
Person:topicssanctionus_trade_cslofac-47348
Person:uniqueEntityIdC6HGA2JN9HW9engus_sam_exclusionsusgsa-s4mrtxrx3
Person:uniqueEntityIdC6CTBJAJ2LK9engus_sam_exclusionsusgsa-s4mrtxrx0
Person:uniqueEntityIdC6G4TKCQ26R4engus_sam_exclusionsusgsa-s4mrtxrx2
Person:uniqueEntityIdM8MWXKKPB2F6engus_sam_exclusionsusgsa-s4mrrwcdx
Person:uniqueEntityIdC6DYZRLXLAD4engus_sam_exclusionsusgsa-s4mrtxrx1
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Raw data: Hamad Al-Moussawi - OpenSanctions