HAMAD AL-MOUSSAWI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Hamad

Second Name: Al-Moussawi

DOB: 1970-5-12

Gender: Male

Place of Birth: Baghdad, Iraq

Known Location: Baghdad, Iraq


Known Aliases

  • Hamad Al Musawi
  • Hamad Al-Musawi
  • Hammed Al Musawi
  • Hamad Al Mosawi

Related Documents

  • Passport:
    • Identifier: Al3624852
    • Country of Issue: Iraq
  • Passport:
    • Identifier: All035307
    • Country of Issue: Iraq
  • National ID No.:
    • Identifier: 00385065
    • Country of Issue: Iraq

US Treasury