Statements: General Maki Mustafa HAMUDAT

Canonical ID: NK-EVMNrpnzXMCGTPDb6QTuMp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMosulengus_ofac_sdnofac-8228
Person:addressMOSUL, IRQengus_sam_exclusionsusgsa-s4mr3r0y0
Person:addressEntityaddr-4421de348d8a8201b1d7c746cb8d66fc93b3952cch_seco_sanctionsch-seco-1746
Person:addressEntityaddr-a03e9dc208ef388a836f649300344dc55960274cengus_ofac_sdnofac-8228
Person:aliasMacki Hamoudat Mustafach_seco_sanctionsch-seco-1746
Person:aliasMackie Hmodatch_seco_sanctionsch-seco-1746
Person:aliasGeneral Maki Al-Hamadatch_seco_sanctionsch-seco-1746
Person:aliasMACKI HAMOUDAT MUSTAFAengus_sam_exclusionsusgsa-s4mr3r0y0
Person:aliasGENERAL MAKI AL-HAMADATengus_sam_exclusionsusgsa-s4mr3r0y0
Person:aliasMaki HAMUDATengus_ofac_sdnofac-8228
Person:aliasMackie HMODATengus_ofac_sdnofac-8228
Person:aliasGeneral Maki AL-HAMADATengus_ofac_sdnofac-8228
Person:aliasMACKIE HMODATengus_sam_exclusionsusgsa-s4mr3r0y0
Person:aliasMacki Hamoudat MUSTAFAengus_ofac_sdnofac-8228
Person:aliasMAKI HAMUDATengus_sam_exclusionsusgsa-s4mr3r0y0
Person:aliasمكي مصطفى حمودةarach_seco_sanctionsch-seco-1746
Person:aliasMaki Hamudatch_seco_sanctionsch-seco-1746
Person:birthDate1934engus_ofac_sdnofac-8228
Person:birthDate1934ch_seco_sanctionsch-seco-1746
Person:countryiqengus_sam_exclusionsusgsa-s4mr3r0y0
Person:countryiqch_seco_sanctionsch-seco-1746
Person:countryiqengus_ofac_sdnofac-8228
Person:createdAt2022-04-18ch_seco_sanctionsch-seco-1746
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r0y0
Person:firstNameGeneral Maki Mustafaengus_ofac_sdnofac-8228
Person:firstNameGENERAL MAKI MUSTAFAengus_sam_exclusionsusgsa-s4mr3r0y0
Person:firstNameMackieengus_ofac_sdnofac-8228
Person:firstNameMacki Hamoudatengus_ofac_sdnofac-8228
Person:firstNameMakiengus_ofac_sdnofac-8228
Person:firstNameGeneral Makiengus_ofac_sdnofac-8228
Person:id785a967055be017339e7b20d37146eb7fb025fbcengus_sam_exclusionsusgsa-s4mr3r0y0
Person:idb8fe72ce07c9b1d5afc09fe4c20c0b53e70a0b07ch_seco_sanctionsch-seco-1746
Person:id0856f072832a8071733a1cc313c546a7be17b9b7engus_ofac_sdnofac-8228
Person:id759702d8a063075b350aff7147bcc4f2a36d7ed8us_trade_cslofac-8228
Person:lastNameHMODATengus_ofac_sdnofac-8228
Person:lastNameAL-HAMADATengus_ofac_sdnofac-8228
Person:lastNameMUSTAFAengus_ofac_sdnofac-8228
Person:lastNameHAMUDATengus_ofac_sdnofac-8228
Person:lastNameHAMUDATengus_sam_exclusionsusgsa-s4mr3r0y0
Person:modifiedAt2022-04-18ch_seco_sanctionsch-seco-1746
Person:nameMaki Mustafa Hamudatch_seco_sanctionsch-seco-1746
Person:nameHAMUDAT, General Maki Mustafaus_trade_cslofac-8228
Person:nameGeneral Maki Mustafa HAMUDATengus_ofac_sdnofac-8228
Person:nameGENERAL MAKI MUSTAFA HAMUDATengus_sam_exclusionsusgsa-s4mr3r0y0
Person:nationalityiqch_seco_sanctionsch-seco-1746
Person:nationalityiqengus_ofac_sdnofac-8228
Person: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
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8228engus_ofac_sdnofac-8228
Person:topicssanctionengus_ofac_sdnofac-8228
Person:topicssanctionus_trade_cslofac-8228
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0y0
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