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General Maki Mustafa HAMUDAT

Sanctioned entity

General Maki Mustafa HAMUDAT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GENERAL MAKI MUSTAFA HAMUDAT · General Maki Mustafa HAMUDAT · HAMUDAT, General Maki Mustafa · Maki Mustafa Hamudat				[sources]
Other name	GENERAL MAKI AL-HAMADAT · General Maki AL-HAMADAT · General Maki Al-Hamadat · MACKI HAMOUDAT MUSTAFA · MACKIE HMODAT · 8 more...				[sources]
Birth date	1934				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	GENERAL MAKI MUSTAFA · General Maki · General Maki Mustafa · Macki Hamoudat · Mackie · 1 more...				[sources]
Last name	AL-HAMADAT · HAMUDAT · HMODAT · MUSTAFA				[sources]
Address	MOSUL, IRQ · Mosul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-22	First seen	2023-04-20

Descriptions

Served 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 Hussein

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Mosul	Iraq
Mosul · Mosul, IRAQ · Mosul, Iraq · a) Mosul, Iraq	Iraq

Linked to
Object	Role	Start date	End date
Uday Saddam Hussein Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-04-19
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ja-mof-ae3e27534f47e7fede788a4a03397af12adc3828 · NK-3oQgGbGg2h9e8RLRtJAbYd · ofac-8228 · ch-seco-1746 · usgsa-s4mr3r0y0 · mc-freezes-34cd91210e38e064a49dfdb6bdc9eb05cf8ad437

For experts: raw data explorer

Factsheet Descriptions Data sources

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