AL-MOUSSAWI, Hamad SDN — Treasury

Specially Designated Nationals List · Individual · IQ · view upstream ↗

Why on the list

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Programs

SDGTIFSR

Key facts

CSL entity number: 47348
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 4

Aliases / AKAs

AL MUSAWI, Hamad Yasir Mohsin
AL-MUSAWI, Hamad Yasir Muhsin
AL MUSAWI, Hammed Muhsen
AL MOSAWI, Hamad Yasir Mohsin

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