CHASSIB AL-MOSAWI
See the individual lists below.
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We have found 7 different aliases by which CHASSIB AL-MOSAWI is known as:
- CHASIB MAHDI
- CHASIN KHAZAL AL-MOWSAWI
- GENERAL CONTRACTING COMPANY
- QUSAY MAHDI
- QUSAY SHAMRAN AL-MOSAWI
- THE ECONOMICAL GROUP
- CHASSIB AL-MOSAWI
Our sanctions database shows 1 Address for CHASSIB AL-MOSAWI:
Baghdad, Iraq
ID Details
ID NUMBER : S4MR3RJC8
ID TYPE : SAM Number
ID NUMBER : S4MR3RJC5
ID TYPE : SAM Number
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CHASSIB AL-MOSAWI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 6, 2011 | |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 6, 2011 |
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