KnowSanctions
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AH

Al-Moussawi Hamad

Sanctioned
Al Mosawi Hamad Yasir Mohsin
Type
person
Subtype
Country
Iraq
Date of birth
1970-05-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47348
Asset freeze
2024-01-29activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Musawi Hammed MuhsenAlias
    OFAC ↗
    Record provenance
    ID
    47348
    SHA-256
    eaa6fe9e0a128c42c20b59c0c9e4e875b103331fbfc76e899352e3460e6023ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Mosawi Hamad Yasir MohsinAlias
    OFAC ↗
    Record provenance
    ID
    47348
    SHA-256
    eaa6fe9e0a128c42c20b59c0c9e4e875b103331fbfc76e899352e3460e6023ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Musawi Hamad Yasir MohsinAlias
    OFAC ↗
    Record provenance
    ID
    47348
    SHA-256
    eaa6fe9e0a128c42c20b59c0c9e4e875b103331fbfc76e899352e3460e6023ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Moussawi HamadPrimary name
    OFAC ↗
    Record provenance
    ID
    47348
    SHA-256
    eaa6fe9e0a128c42c20b59c0c9e4e875b103331fbfc76e899352e3460e6023ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Musawi Hamad Yasir MuhsinAlias
    OFAC ↗
    Record provenance
    ID
    47348
    SHA-256
    eaa6fe9e0a128c42c20b59c0c9e4e875b103331fbfc76e899352e3460e6023ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • Al3624852PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    47348
    SHA-256
    af13168fd6beba2e7843a676f42362e41329f16828d4b82414760edef08db30e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47348OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47348
    SHA-256
    af13168fd6beba2e7843a676f42362e41329f16828d4b82414760edef08db30e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • All035307PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    47348
    SHA-256
    af13168fd6beba2e7843a676f42362e41329f16828d4b82414760edef08db30e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00385065NATIONAL_ID
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    47348
    SHA-256
    af13168fd6beba2e7843a676f42362e41329f16828d4b82414760edef08db30e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-05-12Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    47348
    SHA-256
    eaa6fe9e0a128c42c20b59c0c9e4e875b103331fbfc76e899352e3460e6023ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)