Person
Screen this subjectAhmed Khudair Maksus Maksus
Sanctioned entityBorn 6 Oct 1970 (56 years old),Iraq. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 7 May 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57555treasury.govofac.treasury.gov
Connections1
Other links1
- Kata'ib Sayyid al-ShuhadaSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"SyriaIraqLebanon
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | A5885993 | |||
| Passport | A5885993 | Iraq | 2 Jul 2019 |
Other names2
Also known as2
Ahmad Khudayr Maksus al-MaksusiMAKSUS, Ahmed Khudair Maksus
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