Hamad Al-Moussawi OFAC sanctioned

Person · IQ · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 898490138
Type: Person
Sanctions program: US-TERR
Country: IQ
Aliases tracked: 4

Aliases / AKAs

Hamad Yasir Mohsin Al Mosawi (a.k.a.)
Hamad Yasir Mohsin Al Musawi (a.k.a.)
Hamad Yasir Muhsin Al-Musawi (a.k.a.)
Hammed Muhsen Al Musawi (a.k.a.)

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