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 · | [sources] | |||
Birth date | [sources] | ||||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
First name | GENERAL MAKI MUSTAFA · General Maki · General Maki Mustafa · Macki Hamoudat · Mackie · | [sources] | |||
Last name | AL-HAMADAT · HAMUDAT · HMODAT · MUSTAFA | [sources] | |||
Address | MOSUL, IRQ · Mosul · Mosul, Iraq | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ofac-8228
· mc-freezes-34cd91210e38e064a49dfdb6bdc9eb05cf8ad437
· NK-3oQgGbGg2h9e8RLRtJAbYd
· usgsa-s4mr3r0y0
· ch-seco-1746
· ja-mof-ae3e27534f47e7fede788a4a03397af12adc3828
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Mosul · Mosul, IRAQ · Mosul, Iraq · a) Mosul, Iraq | Iraq |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Uday Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - |