# Hamad Al-Moussawi

> **OFAC-sanctioned person** · program: **US-TERR** · country: IQ

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 898490138
- **Primary name:** Hamad Al-Moussawi
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IQ
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=898490138

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 898490138. Retrieved via AI Analytics 2026-07-21 from https://api.ai-analytics.org/sanction/898490138. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Hamad%20Al-Moussawi) · CC0 1.0*