Statements: MAKI HAMUDAT

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSULengus_sam_exclusionsusgsa-s4mr3r0y0
LegalEntity:addressMosul Iraqtw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:addressMosulengus_ofac_sdnofac-8228
Person:addressEntityaddr-6744da7a32543e673566152c383e00f5794e4537us_ofac_sdnofac-8228
Person:aliasMacki Hamoudat MUSTAFAengus_ofac_sdnofac-8228
LegalEntity:aliasHAMUDAT, Makitw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:aliasMaki HAMUDATengus_ofac_sdnofac-8228
Person:aliasGeneral Maki AL-HAMADATengus_ofac_sdnofac-8228
LegalEntity:aliasAL-HAMADAT, General Makitw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
LegalEntity:aliasMUSTAFA, Macki Hamoudattw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:aliasMackie HMODATengus_ofac_sdnofac-8228
LegalEntity:aliasHMODAT, Mackietw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:birthDate1934us_ofac_sdnofac-8228
Person:countryusus_sam_exclusionsusgsa-s4mr3phf2
Person:countryusus_sam_exclusionsusgsa-s4mr3phf1
Person:countryusus_sam_exclusionsusgsa-s4mr3phf0
LegalEntity:countryiqtw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:countryiqus_ofac_sdnofac-8228
Person:countryiqus_sam_exclusionsusgsa-s4mr3r0y0
Person:countryusus_sam_exclusionsusgsa-s4mr3p5kh
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p5kh
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3r0y0
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3phf1
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3phf2
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3phf0
Person:firstNameMAKIengus_sam_exclusionsusgsa-s4mr3phf1
Person:firstNameMACKIEengus_sam_exclusionsusgsa-s4mr3phf2
Person:firstNameMacki Hamoudatengus_ofac_sdnofac-8228
Person:firstNameGeneral Makiengus_ofac_sdnofac-8228
Person:firstNameGeneral Maki Mustafaengus_ofac_sdnofac-8228
Person:firstNameMackieengus_ofac_sdnofac-8228
Person:firstNameGENERAL MAKI MUSTAFAengus_sam_exclusionsusgsa-s4mr3r0y0
Person:firstNameMakiengus_ofac_sdnofac-8228
Person:firstNameGENERAL MAKIengus_sam_exclusionsusgsa-s4mr3phf0
Person:firstNameMACKI HAMOUDATengus_sam_exclusionsusgsa-s4mr3p5kh
LegalEntity:idea36019ea57625b5e5cca12cb19c5b9e7faa55fetw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:id759702d8a063075b350aff7147bcc4f2a36d7ed8us_trade_cslofac-8228
Person:idde993d541aa38bef8ffe55e5b39647d9a53c859eus_sam_exclusionsusgsa-s4mr3phf0
Person:id98c2ae885a710a0fc647bb6083f0bb0ac39aa6cbus_sam_exclusionsusgsa-s4mr3r0y0
Person:id225d1da4e3a326cf4befe27d538b4a47e6352298us_sam_exclusionsusgsa-s4mr3p5kh
Person:id2f1678f8c3c7c08e5e89d6835a9547019224b177us_sam_exclusionsusgsa-s4mr3phf2
Person:id719bb6c27e99835c417ab65b5449064512088a66us_sam_exclusionsusgsa-s4mr3phf1
Person:id632adf2d9003e5d69b1579f61403305e1079f491us_ofac_sdnofac-8228
Person:lastNameMUSTAFAengus_ofac_sdnofac-8228
Person:lastNameHMODATengus_ofac_sdnofac-8228
Person:lastNameHMODATengus_sam_exclusionsusgsa-s4mr3phf2
Person:lastNameMUSTAFAengus_sam_exclusionsusgsa-s4mr3p5kh
Person:lastNameHAMUDATengus_ofac_sdnofac-8228
Person:lastNameAL-HAMADATengus_sam_exclusionsusgsa-s4mr3phf0
Person:lastNameHAMUDATengus_sam_exclusionsusgsa-s4mr3phf1
Person:lastNameHAMUDATengus_sam_exclusionsusgsa-s4mr3r0y0
Person:lastNameAL-HAMADATengus_ofac_sdnofac-8228
LegalEntity:nameHAMUDAT, General Maki Mustafatw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:nameGENERAL MAKI AL-HAMADATengus_sam_exclusionsusgsa-s4mr3phf0
Person:nameHAMUDAT, General Maki Mustafaus_trade_cslofac-8228
Person:nameMAKI HAMUDATengus_sam_exclusionsusgsa-s4mr3phf1
Person:nameMACKI HAMOUDAT MUSTAFAengus_sam_exclusionsusgsa-s4mr3p5kh
Person:nameGeneral Maki Mustafa HAMUDATengus_ofac_sdnofac-8228
Person:nameGENERAL MAKI MUSTAFA HAMUDATengus_sam_exclusionsusgsa-s4mr3r0y0
Person:nameMACKIE HMODATengus_sam_exclusionsusgsa-s4mr3phf2
Person:nationalityiqus_ofac_sdnofac-8228
Person:notes(also MACKI HAMOUDAT MUSTAFA, GENERAL MAKI AL-HAMADAT, MAKI HAMUDAT, MACKIE HMODAT)engus_sam_exclusionsusgsa-s4mr3r0y0
Person:notes(also MACKI HAMOUDAT MUSTAFA, GENERAL MAKI AL-HAMADAT, MACKIE HMODAT, GENERAL MAKI MUSTAFA HAMUDAT)engus_sam_exclusionsusgsa-s4mr3phf1
Person:notes(also MACKI HAMOUDAT MUSTAFA, MAKI HAMUDAT, MACKIE HMODAT, GENERAL MAKI MUSTAFA HAMUDAT)engus_sam_exclusionsusgsa-s4mr3phf0
Person:notes(also MACKI HAMOUDAT MUSTAFA, GENERAL MAKI AL-HAMADAT, MAKI HAMUDAT, GENERAL MAKI MUSTAFA HAMUDAT)engus_sam_exclusionsusgsa-s4mr3phf2
Person:notes(also GENERAL MAKI AL-HAMADAT, MAKI HAMUDAT, MACKIE HMODAT, GENERAL MAKI MUSTAFA HAMUDAT)engus_sam_exclusionsusgsa-s4mr3p5kh
Person:programIdUS-IRAQengus_ofac_sdnofac-8228
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8228us_ofac_sdnofac-8228
Person:topicssanctionus_ofac_sdnofac-8228
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3phf1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3phf2
LegalEntity:topicsexport.controltw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5kh
Person:topicssanctionus_trade_cslofac-8228
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r0y0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3phf0
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Raw data: MAKI HAMUDAT - OpenSanctions