Last Updated: January 19, 2026
Hamad AL-MOUSSAWI
Aliases
Hamad Yasir Mohsin AL MUSAWI; Hamad Yasir Muhsin AL-MUSAWI; Hammed Muhsen AL MUSAWI; Hamad Yasir Mohsin AL MOSAWI
Nationality
Iraq
DoB
1970-05-12
Address
Baghdad, Iraq
Reg. ID
Al3624852, Passport; All035307, Passport; 00385065, National ID No.
Official reason
Today, OFAC designated Hamad al-Moussawi, the owner and president of the board of directors of Iraq’s Al-Huda Bank, for his support to the IRGC-QF, including through support for its proxy militia groups in Iraq. Al-Huda Bank has exploited its access to U.S. dollars to support foreign terrorist groups, including the IRGC-QF and Kata’ib Hizballah. To...
Other Information
https://home.treasury.gov/news/press-releases/jy2053
Date of listing
2024-01-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL