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4 SapherCheck records found for Person Mackie hmodat

1. General Maki Mustafa HAMUDAT

Alias	مكي مصطفى حمودة GENERAL MAKI AL-HAMADAT MACKIE HMODAT MACKI HAMOUDAT MUSTAFA GENERAL MAKI AL-HAMADAT MAKI HAMUDAT MACKI HAMOUDAT MUSTAFA MAKI HAMUDAT MACKIE HMODAT MACKIE HMODAT MACKI HAMOUDAT MUSTAFA MAKI HAMUDAT GENERAL MAKI AL-HAMADAT
Profile Type	PERSON
Name	MAKI MUSTAFA HAMUDAT GENERAL MAKI MUSTAFA HAMUDAT GENERAL MAKI MUSTAFA HAMUDAT HAMUDAT, GENERAL MAKI MUSTAFA
First Name	MAKI GENERAL MAKI MUSTAFA GENERAL MAKI MUSTAFA MACKI HAMOUDAT MACKIE GENERAL MAKI
Last Name	AL-HAMADAT MUSTAFA HMODAT HAMUDAT
Country	IRAQ
Nationality	IRAQ
Birth Date	1934
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2022-04-18
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MOSUL, IRQ MOSUL
Topics	SANCTIONED ENTITY
Notes	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
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8228

3 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1746 End Date: 2022-04-19 Country: Switzerland Entity: NK-EVMNrpnzXMCGTPDb6QTuMp Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8228 Country: United States Entity: NK-EVMNrpnzXMCGTPDb6QTuMp Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0Y0 Listing Date: 2005-05-25 Country: United States Entity: NK-EVMNrpnzXMCGTPDb6QTuMp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-EVMNrpnzXMCGTPDb6QTuMp Object Object Caption: Uday Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Alias: Uday Sadam Huseín al Tikriti عدي صدام حسين التكريتي Udai Hoessein عدي صدام Udaj Saddam Hussajn al-Tikriti عبد الله عدي صدام حسين Udajj Saddam Husajn at-Tikriti Udai Saddam Hussein al-Tikriti Udai Saddam HUSSEIN Oudai Hussein 乌代 Udai Saddam Hussein at-Tikriti Udayy Hussein 烏代·侯賽因 Oudaï Saddam Hussein Al-Tikriti أبو حاتم Uday Saddam Hussein jaluldin Uday Hussein Oedai Saddam Hoessein ウダイ Odai Saddam Hussein Hussein Udai Saddam Hussein Uday Saddam Hussein al-Tikriti UDAI SADDAM HUSSEIN UDAY SADDAM HUSSEIN AL-TIKRITI Uday hussein Uday Saddam Hussein at-Tikriti Uday Saddam Hussein Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7845 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1114

2. MACKI HAMOUDAT MUSTAFA

Alias	GENERAL MAKI MUSTAFA HAMUDAT MACKIE HMODAT MAKI HAMUDAT GENERAL MAKI AL-HAMADAT
Profile Type	PERSON
Name	MACKI HAMOUDAT MUSTAFA
First Name	MACKI HAMOUDAT
Last Name	MUSTAFA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5KH Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5kh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. GENERAL MAKI AL-HAMADAT

Alias	GENERAL MAKI MUSTAFA HAMUDAT MACKI HAMOUDAT MUSTAFA MAKI HAMUDAT MACKIE HMODAT
Profile Type	PERSON
Name	GENERAL MAKI AL-HAMADAT
First Name	GENERAL MAKI
Last Name	AL-HAMADAT
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHF0 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3phf0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. MAKI HAMUDAT

Alias	GENERAL MAKI MUSTAFA HAMUDAT MACKIE HMODAT GENERAL MAKI AL-HAMADAT MACKI HAMOUDAT MUSTAFA
Profile Type	PERSON
Name	MAKI HAMUDAT
First Name	MAKI
Last Name	HAMUDAT
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHF1 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3phf1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view