{"id":"981c8e0d-eb6c-4e69-b8cf-fc9fbe01424a","canonicalName":"Hamad AL-MOUSSAWI","primaryCountryId":"IQ","dateOfBirth":"12 May 1970","placeOfBirth":"Baghdad, Iraq","nationality":"IQ","position":null,"createdAt":"2026-08-28T16:20:47.300Z","updatedAt":"2026-08-28T16:20:47.300Z","aliases":[{"id":"eb2865ac-e1bf-4a3a-adb2-f2d5bfe7473d","personId":"981c8e0d-eb6c-4e69-b8cf-fc9fbe01424a","name":"Hamad AL-MOUSSAWI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:47.302Z","source":{"name":"OFAC SDN"}},{"id":"51961036-518b-4573-a405-28aeeada5ce8","personId":"981c8e0d-eb6c-4e69-b8cf-fc9fbe01424a","name":"AL-MOUSSAWI, Hamad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:47.305Z","source":{"name":"OFAC SDN"}},{"id":"7f457be9-ad5a-489d-83b2-c0d92bb95718","personId":"981c8e0d-eb6c-4e69-b8cf-fc9fbe01424a","name":"Hamad Yasir Mohsin AL MUSAWI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:47.307Z","source":{"name":"OFAC SDN"}},{"id":"7dcecf19-1818-4899-a0fe-29d359a82fc9","personId":"981c8e0d-eb6c-4e69-b8cf-fc9fbe01424a","name":"Hamad Yasir Muhsin AL-MUSAWI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:47.310Z","source":{"name":"OFAC SDN"}},{"id":"76ed3323-aade-43a4-97e6-c82d386d402d","personId":"981c8e0d-eb6c-4e69-b8cf-fc9fbe01424a","name":"Hammed Muhsen AL MUSAWI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:47.312Z","source":{"name":"OFAC SDN"}},{"id":"b901b80a-0301-4ba5-840c-726fc07bfe91","personId":"981c8e0d-eb6c-4e69-b8cf-fc9fbe01424a","name":"Hamad Yasir Mohsin AL MOSAWI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:47.315Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"08dae472-7e5b-4c43-b776-b6386c163965","personId":"981c8e0d-eb6c-4e69-b8cf-fc9fbe01424a","type":"passport","value":"Al3624852","countryId":"IQ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:47.317Z","source":{"name":"OFAC SDN"}},{"id":"f2a130f6-3dbb-4020-9d36-e693ceb7e2eb","personId":"981c8e0d-eb6c-4e69-b8cf-fc9fbe01424a","type":"passport","value":"All035307","countryId":"IQ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:47.320Z","source":{"name":"OFAC SDN"}},{"id":"f436d8d5-419e-41d2-9a3f-1c500b28b902","personId":"981c8e0d-eb6c-4e69-b8cf-fc9fbe01424a","type":"national_id","value":"00385065","countryId":"IQ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:47.323Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e9e3ba19-1bc7-4a4f-a07e-4ccd8dbb140c","personId":"981c8e0d-eb6c-4e69-b8cf-fc9fbe01424a","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:47.327Z","lastSeenAt":"2026-10-19T04:10:01.071Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"9ffc977e-fbc6-402f-8d0a-5191b38be021","personId":"981c8e0d-eb6c-4e69-b8cf-fc9fbe01424a","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:47.325Z","lastSeenAt":"2026-10-19T04:10:01.071Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"47348","fetchedAt":"2026-10-19T04:10:01.071Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}