SDN list · entry 47348
Al-Moussawi Hamad
Yes. Al-Moussawi Hamad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 47348, added on January 29, 2024. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | individual |
| Added to the list | January 29, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Moussawi Hamad | Primary name | strong |
| Al Musawi Hamad Yasir Mohsin | A.K.A. | strong |
| Al-Musawi Hamad Yasir Muhsin | A.K.A. | strong |
| Al Musawi Hammed Muhsen | A.K.A. | strong |
| Al Mosawi Hamad Yasir Mohsin | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | Al3624852 | Iraq |
| Passport | All035307 | Iraq |
| National ID No. | 00385065 | Iraq |
Details published by OFAC
| Date of birth | May 12, 1970 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Address | Baghdad, Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)