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General Maki Mustafa HAMUDAT

Sanctioned entity

General Maki Mustafa HAMUDAT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	General Maki Mustafa HAMUDAT · HAMUDAT, General Maki Mustafa · Maki Mustafa Hamudat				[sources]
Other name	General Maki AL-HAMADAT · General Maki Al-Hamadat · Macki Hamoudat MUSTAFA · Macki Hamoudat Mustafa · Mackie HMODAT · 4 more...				[sources]
Birth date	1934				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	General Maki · General Maki Mustafa · Macki Hamoudat · Mackie · Maki				[sources]
Last name	AL-HAMADAT · HAMUDAT · HMODAT · MUSTAFA				[sources]
Address	Mosul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-18				[sources]
Modified on	2022-04-18				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Mossoul · Mosul · Mosul Iraq · Mosul, IRAQ · 2 more...	Iraq
Mosul	Iraq

Linked to
Object	Role	Start date	End date
Uday Saddam Hussein Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-04-19

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: NK-3oQgGbGg2h9e8RLRtJAbYd · ch-seco-1746 · ofac-8228 · ja-mof-ae3e27534f47e7fede788a4a03397af12adc3828

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Factsheet Descriptions Data sources

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