Hamad Yasir Mohsin AL MUSAWI
Sanctioned entityBorn 12 May 1970 (56 years old),Iraq. Named in 6 sanctions listings.
Summary
"FinCEN received four comments attesting to the good reputation of the owner and chairman of Al-Huda Bank, Hamad al-Moussawi (al-Moussawi)"; "Further, even if they could be substantiated, such general claims about Al-Huda Bank and its owner al-Moussawi would not allay FinCEN's concerns regarding Al-Huda Bank's specific illicit conduct"; "Moreover, the chairman of Al-Huda Bank is complicit in Al-Huda Bank's illicit financial activities, including money laundering through front companies that conceal the true nature of and parties involved in illicit transactions, ultimately enabling the financing of terrorism"
(also Hamad AL-MOUSSAWI)
(also Hamad Yasir Mohsin AL MOSAWI, Hammed Muhsen AL MUSAWI, Hamad Yasir Muhsin AL-MUSAWI, Hamad Yasir Mohsin AL MUSAWI)
Sanctions and listings6
- Listed
- 29 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47348treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Al-Huda BankSanctionedShare not statedIraq
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 00385065 | |||
| Passport | Al3624852 | |||
| Passport | All035307 | |||
| National ID no | 00385065 | Iraq | ||
| Passport | All035307 | Iraq | 1 Apr 2024 | |
| Passport | Al3624852 | Iraq | 26 Jun 2026 |
Other names13
Also known as13
Addresses2
BAGHDAD
Baghdad Iraq
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