AL-MOUSSAWI, Hamad
Iraq
AL MUSAWI, Hamad Yasir MohsinAL-MUSAWI, Hamad Yasir MuhsinAL MUSAWI, Hammed MuhsenAL MOSAWI, Hamad Yasir Mohsin
90HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iraq. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdiction
Listed By
Details
CountryIraq
Risk score90 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search