General Maki Mustafa HAMUDAT
Sanctioned entityBorn 1934,Iraq. Named in 6 sanctions listings.
Summary
(also Macki Hamoudat MUSTAFA, Mackie HMODAT, Maki HAMUDAT, General Maki AL-HAMADAT)
(also Mackie HMODAT, Maki HAMUDAT, General Maki AL-HAMADAT, General Maki Mustafa HAMUDAT)
(also Macki Hamoudat MUSTAFA, Maki HAMUDAT, General Maki AL-HAMADAT, General Maki Mustafa HAMUDAT)
Birthdate (OFAC approximate): 1934
(also Macki Hamoudat MUSTAFA, Mackie HMODAT, General Maki AL-HAMADAT, General Maki Mustafa HAMUDAT)
(also Macki Hamoudat MUSTAFA, Mackie HMODAT, Maki HAMUDAT, General Maki Mustafa HAMUDAT)
Sanctions and listings6
- Listed
- 18 May 2004
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8228treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names9
Also known as9
Addresses2
Mosul
Mosul Iraq
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.