Individual · 1 listing(s)
AL-MOUSSAWI, Hamad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2024-01-29 |
| Date of birth | 12 May 1970 |
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| ID / passport | Al3624852 (Iraq) expires 26 Jun 2026; 00385065 (Iraq) |
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