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