Statements: MAKI HAMUDAT

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMosulengus_ofac_sdnofac-8228
Person:addressMOSUL, IRQengus_sam_exclusionsusgsa-s4mr3r0y0
LegalEntity:addressMosul Iraqtw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:addressEntityaddr-a03e9dc208ef388a836f649300344dc55960274cengus_ofac_sdnofac-8228
LegalEntity:aliasMUSTAFA, Macki Hamoudattw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
LegalEntity:aliasHAMUDAT, Makitw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
LegalEntity:aliasAL-HAMADAT, General Makitw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:aliasMackie HMODATengus_ofac_sdnofac-8228
Person:aliasMaki HAMUDATengus_ofac_sdnofac-8228
Person:aliasMacki Hamoudat MUSTAFAengus_ofac_sdnofac-8228
Person:aliasGeneral Maki AL-HAMADATengus_ofac_sdnofac-8228
LegalEntity:aliasHMODAT, Mackietw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:birthDate1934engus_ofac_sdnofac-8228
Person:countryiqengus_ofac_sdnofac-8228
LegalEntity:countryiqtw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:countryiqengus_sam_exclusionsusgsa-s4mr3r0y0
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phf0
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5kh
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phf2
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phf1
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r0y0
Person:firstNameGENERAL MAKIengus_sam_exclusionsusgsa-s4mr3phf0
Person:firstNameMACKIEengus_sam_exclusionsusgsa-s4mr3phf2
Person:firstNameMackieengus_ofac_sdnofac-8228
Person:firstNameGENERAL MAKI MUSTAFAengus_sam_exclusionsusgsa-s4mr3r0y0
Person:firstNameGeneral Makiengus_ofac_sdnofac-8228
Person:firstNameMakiengus_ofac_sdnofac-8228
Person:firstNameMAKIengus_sam_exclusionsusgsa-s4mr3phf1
Person:firstNameMacki Hamoudatengus_ofac_sdnofac-8228
Person:firstNameMACKI HAMOUDATengus_sam_exclusionsusgsa-s4mr3p5kh
Person:firstNameGeneral Maki Mustafaengus_ofac_sdnofac-8228
Person:ide2f3c0c85d9db6748d7193b07712198fd072c6a2engus_sam_exclusionsusgsa-s4mr3p5kh
LegalEntity:idea36019ea57625b5e5cca12cb19c5b9e7faa55fetw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:idb1768082459aef02acfcc93fd4dce82ffe9cd55aengus_sam_exclusionsusgsa-s4mr3phf1
Person:iddf24e994ed8ddaad1223724de74816cfa7e3ab00engus_sam_exclusionsusgsa-s4mr3r0y0
Person:id69cf9f3b47f1b005d8e8c86082e34eb68bfd52e1engus_ofac_sdnofac-8228
Person:id759702d8a063075b350aff7147bcc4f2a36d7ed8us_trade_cslofac-8228
Person:idd562e4205a16ae5fa4c138553ce7702ca5a2ebcbengus_sam_exclusionsusgsa-s4mr3phf0
Person:id2a9aa4e7eff6bd0567e36991acada803ef3e02d1engus_sam_exclusionsusgsa-s4mr3phf2
Person:lastNameHAMUDATengus_ofac_sdnofac-8228
Person:lastNameAL-HAMADATengus_sam_exclusionsusgsa-s4mr3phf0
Person:lastNameHAMUDATengus_sam_exclusionsusgsa-s4mr3r0y0
Person:lastNameMUSTAFAengus_sam_exclusionsusgsa-s4mr3p5kh
Person:lastNameHMODATengus_sam_exclusionsusgsa-s4mr3phf2
Person:lastNameHAMUDATengus_sam_exclusionsusgsa-s4mr3phf1
Person:lastNameHMODATengus_ofac_sdnofac-8228
Person:lastNameMUSTAFAengus_ofac_sdnofac-8228
Person:lastNameAL-HAMADATengus_ofac_sdnofac-8228
LegalEntity:nameHAMUDAT, General Maki Mustafatw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:nameMACKIE HMODATengus_sam_exclusionsusgsa-s4mr3phf2
Person:nameHAMUDAT, General Maki Mustafaus_trade_cslofac-8228
Person:nameMACKI HAMOUDAT MUSTAFAengus_sam_exclusionsusgsa-s4mr3p5kh
Person:nameGeneral Maki Mustafa HAMUDATengus_ofac_sdnofac-8228
Person:nameGENERAL MAKI MUSTAFA HAMUDATengus_sam_exclusionsusgsa-s4mr3r0y0
Person:nameGENERAL MAKI AL-HAMADATengus_sam_exclusionsusgsa-s4mr3phf0
Person:nameMAKI HAMUDATengus_sam_exclusionsusgsa-s4mr3phf1
Person:nationalityiqengus_ofac_sdnofac-8228
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, MACKIE HMODAT)engus_sam_exclusionsusgsa-s4mr3r0y0
Person:notes(also GENERAL MAKI AL-HAMADAT, MAKI HAMUDAT, MACKIE HMODAT, GENERAL MAKI MUSTAFA HAMUDAT)engus_sam_exclusionsusgsa-s4mr3p5kh
Person:notes(also MACKI HAMOUDAT MUSTAFA, GENERAL MAKI AL-HAMADAT, MAKI HAMUDAT, GENERAL MAKI MUSTAFA HAMUDAT)engus_sam_exclusionsusgsa-s4mr3phf2
Person:programIdUS-IRAQengus_ofac_sdnofac-8228
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8228engus_ofac_sdnofac-8228
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3phf0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5kh
Person:topicssanctionengus_ofac_sdnofac-8228
LegalEntity:topicsexport.controltw_shtctw-shtc-5b78aba23d74d023dbd97c7db264022c8b34989d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3phf1
Person:topicssanctionus_trade_cslofac-8228
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0y0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3phf2
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