Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:addressMosulengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:addressEntityaddr-4421de348d8a8201b1d7c746cb8d66fc93b3952cch_seco_sanctionsch-seco-1746
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:addressEntityaddr-a03e9dc208ef388a836f649300344dc55960274cengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:aliasMaki Hamudatch_seco_sanctionsch-seco-1746
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:aliasGeneral Maki Al-Hamadatch_seco_sanctionsch-seco-1746
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:aliasMackie HMODATengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:aliasMacki Hamoudat MUSTAFAengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:aliasMaki HAMUDATengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:aliasGeneral Maki AL-HAMADATengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:aliasمكي مصطفى حمودةarach_seco_sanctionsch-seco-1746
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:aliasMackie Hmodatch_seco_sanctionsch-seco-1746
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:aliasMacki Hamoudat Mustafach_seco_sanctionsch-seco-1746
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:birthDate1934ch_seco_sanctionsch-seco-1746
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:birthDate1934engus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:countryiqengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:countryiqch_seco_sanctionsch-seco-1746
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:createdAt2022-04-18ch_seco_sanctionsch-seco-1746
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:firstNameGeneral Maki Mustafaengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:firstNameMakiengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:firstNameMacki Hamoudatengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:firstNameMackieengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:firstNameGeneral Makiengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:idb8fe72ce07c9b1d5afc09fe4c20c0b53e70a0b07ch_seco_sanctionsch-seco-1746
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:id0856f072832a8071733a1cc313c546a7be17b9b7engus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:id759702d8a063075b350aff7147bcc4f2a36d7ed8us_trade_cslofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:lastNameHAMUDATengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:lastNameHMODATengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:lastNameAL-HAMADATengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:lastNameMUSTAFAengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:modifiedAt2022-04-18ch_seco_sanctionsch-seco-1746
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:nameHAMUDAT, General Maki Mustafaus_trade_cslofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:nameMaki Mustafa Hamudatch_seco_sanctionsch-seco-1746
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:nameGeneral Maki Mustafa HAMUDATengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:nationalityiqengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:nationalityiqch_seco_sanctionsch-seco-1746
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:notesServed 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 Husseinch_seco_sanctionsch-seco-1746
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8228engus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:topicssanctionengus_ofac_sdnofac-8228
NK-EVMNrpnzXMCGTPDb6QTuMpPerson:topicssanctionus_trade_cslofac-8228
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