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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GENERAL MAKI AL-HAMADAT · General Maki Mustafa HAMUDAT · HAMUDAT, General Maki Mustafa · MACKI HAMOUDAT MUSTAFA · MACKIE HMODAT · | [sources] | |||
| Alias | AL-HAMADAT, General Maki · General Maki AL-HAMADAT · HAMUDAT, Maki · HMODAT, Mackie · MUSTAFA, Macki Hamoudat · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · United States | [sources] | |||
| First name | General Maki · General Maki Mustafa · Macki Hamoudat · Mackie · Maki | [sources] | |||
| Last name | AL-HAMADAT · HAMUDAT · HMODAT · MUSTAFA | [sources] | |||
| Address | MOSUL · Mosul · Mosul Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GENERAL MAKI AL-HAMADAT, MAKI HAMUDAT, MACKIE HMODAT, GENERAL MAKI MUSTAFA HAMUDAT)
(also MACKI HAMOUDAT MUSTAFA, GENERAL MAKI AL-HAMADAT, MAKI HAMUDAT, GENERAL MAKI MUSTAFA HAMUDAT)
(also MACKI HAMOUDAT MUSTAFA, GENERAL MAKI AL-HAMADAT, MACKIE HMODAT, GENERAL MAKI MUSTAFA HAMUDAT)
(also MACKI HAMOUDAT MUSTAFA, MAKI HAMUDAT, MACKIE HMODAT, GENERAL MAKI MUSTAFA HAMUDAT)
(also MACKI HAMOUDAT MUSTAFA, GENERAL MAKI AL-HAMADAT, MAKI HAMUDAT, MACKIE HMODAT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ch-seco-1746 · usgsa-s4mr3phf1 · usgsa-s4mr3p5kh · usgsa-s4mr3phf0 · usgsa-s4mr3r0y0 · tw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d · ofac-8228 · usgsa-s4mr3phf2 · tw-shtc-bf4dfa5bda7343004dfcf90f46dc013400082253For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mosul | Iraq | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |