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
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561