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Listed on sanctions / export-control lists
AL-MOUSSAWI, Hamad
US OFAC
Individual · 1 listing(s)
AL-MOUSSAWI, Hamad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-01-29 | US OFAC · listed · Programs: SDGT; IFSR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| 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) |
| Aliases | AL MUSAWI, Hamad Yasir Mohsin; AL-MUSAWI, Hamad Yasir Muhsin; AL MUSAWI, Hammed Muhsen; AL MOSAWI, Hamad Yasir Mohsin |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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