| Type: | INDIVIDUAL |
|---|---|
| Name: | Al-Moussawi Hamad |
| Source: | US OFAC SDN |
| Program: | SDGT IFSR |
| Designation Date: | 29-Jan-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 29-Jan-2024 |
|---|---|
| Addresses: | Baghdad, Iraq Iraq |
| Remarks: | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Profile Id: | 47348 |
| Date Of Birth: | 12-May-1970 |
| Countries: | Iraq |
| Nationality: | Iraq |
| Gender: | Male |
| Place of Birth: | Baghdad, Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Baghdad, Iraq |
| Passport: | Al3624852 (Iraq) |
|---|---|
| Passport: | All035307 (Iraq) |
| National ID No.: | 00385065 (Iraq) |
|
a.k.a.
(strong) |
Al Mosawi Hamad Yasir Mohsin |
|---|---|
|
a.k.a.
(strong) |
Al Musawi Hamad Yasir Mohsin |
|
a.k.a.
(strong) |
Al Musawi Hammed Muhsen |
|
a.k.a.
(strong) |
Al-Musawi Hamad Yasir Muhsin |
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