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5 SapherCheck records found for Person Maki

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. Justin Maki GESI

Alias	LE PETIT LOUP DE LA MONTAGNE
Profile Type	PERSON
Name	JUSTIN MAKI GESI LE PETIT LOUP DE LA MONTAGNE GESI JUSTIN MAKI
First Name	JUSTIN JUSTIN MAKI
Last Name	GESI GESI
Nationality	CONGO - KINSHASA
Position	COMMANDANT DE CODECO/ALLIANCE POUR LE DéVELOPPEMENT DU CONGO (CODECO/ALC) COMMANDER OF CODECO/ALLIANCE POUR LE DéVELOPPEMENT DU CONGO (CODECO/ALC), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN NORTH-EASTERN DR CONGO
First Seen	2023-07-28
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-08-14
Modified At	2023-12-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	JUSTIN MAKI GESI OCCUPE UNE FONCTION DIRIGEANTE EN TANT QUE COMMANDANT DE L’ALC/CODECO, UN GROUPE ARMé NON GOUVERNEMENTAL OPéRANT DANS LE NORD-EST DE LA RDC (EN PARTICULIER L’ITURI). L’ALC/CODECO ENTRETIENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC ET EST RESPONSABLE DE GRAVES ATTEINTES AUX DROITS DE L’HOMME DANS CE PAYS, EN PARTICULIER EN UTILISANT DES ENFANTS COMME COMBATTANTS, EN SE LIVRANT à DES ENLèVEMENTS, à DES ASSASSINATS DE CIVILS ET à DES ATTAQUES CONTRE CEUX-CI, TELLES QUE L’ATTAQUE MENéE CONTRE LES VILLAGES DE NYAMAMBA ET DE MBOGI LE 13 JANVIER 2023, à LA SUITE DE LAQUELLE PLUS DE 40 VICTIMES ONT éTé RETROUVéES. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DU CODECO/ALC, JUSTIN MAKI GESI CONTRIBUE DONC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC. JUSTIN MAKI GESI JUSTIN MAKI GESI HOLDS A LEADING POSITION AS COMMANDER OF THE ALC/CODECO, A NON-GOVERNMENTAL ARMED GROUP OPERATING IN NORTH-EASTERN DRC (ESPECIALLY ITURI). OWING TO HIS LEADING POSITION IN THE CODECO/ALC, JUSTIN MAKI GESI IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC. THE ALC/CODECO SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC AND IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES IN THAT COUNTRY, IN PARTICULAR THROUGH THE USE OF CHILDREN AS COMBATANTS, ABDUCTIONS, KILLINGS OF AND ATTACKS AGAINST CIVILIANS, SUCH AS THE ATTACK ON THE VILLAGES OF NYAMAMBA AND MBOGI ON 13 JANUARY 2023 AFTER WHICH MORE THAN 40 VICTIMS WERE FOUND. NATIONALITY: ASSUMED CONGOLESE (DRC) FUNCTION/RANK: COMMANDER OF CODECO/ALLIANCE POUR LE DéVELOPPEMENT DU CONGO (CODECO/ALC)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6830

6 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10617.50 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: NK-Khcc4LsqeGQwoQkD9R4jqZ Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-15
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 64769 Start Date: 2023-08-15 2023-12-21 Listing Date: 2023-08-14 2023-12-21 Country: Switzerland Entity: NK-Khcc4LsqeGQwoQkD9R4jqZ Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10617.50 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: NK-Khcc4LsqeGQwoQkD9R4jqZ Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Khcc4LsqeGQwoQkD9R4jqZ Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2023/2771 du...

Sanction Caption	(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10617.50 Country: France Entity: NK-Khcc4LsqeGQwoQkD9R4jqZ Program: (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Justin Maki Gesi occupe une fonction dirigeante en tant que commandant de l’ALC/CODECO, un groupe armé non gouvernemental opérant dans le nord-est de la RDC (en particulier l’Ituri). L’ALC/CODECO entretient le conflit armé, l’instabilité et l’insécurité en RDC et est responsable de graves atteintes aux droits de l’homme dans ce pays, en particulier en utilisant des enfants comme combattants, en se livrant à des enlèvements, à des assassinats de civils et à des attaques contre ceux-ci, telles que l’attaque menée contre les villages de Nyamamba et de Mbogi le 13 janvier 2023, à la suite de laquelle plus de 40 victimes ont été retrouvées. En raison de ses fonctions dirigeantes au sein du CODECO/ALC, Justin Maki Gesi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Khcc4LsqeGQwoQkD9R4jqZ Provisions: (UE) 2023/1564 du 28/07/2023; (UE) 2023/2771 du 08/12/2023 Reason: Justin Maki Gesi occupe une fonction dirigeante en tant que commandant de l’ALC/CODECO, un groupe armé non gouvernemental opérant dans le nord-est de la RDC (en particulier l’Ituri). L’ALC/CODECO entretient le conflit armé, l’instabilité et l’insécurité en RDC et est responsable de graves atteintes aux droits de l’homme dans ce pays, en particulier en utilisant des enfants comme combattants, en se livrant à des enlèvements, à des assassinats de civils et à des attaques contre ceux-ci, telles que l’attaque menée contre les villages de Nyamamba et de Mbogi le 13 janvier 2023, à la suite de laquelle plus de 40 victimes ont été retrouvées. En raison de ses fonctions dirigeantes au sein du CODECO/ALC, Justin Maki Gesi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://geldefonds.gouv.mc/

Profile Type	PERSON
Name	MAKI BURTON
First Name	MAKI
Last Name	BURTON
Country	UNITED STATES
Birth Date	1965-07-20
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3400 VARSITY DR, #1013, TYLER, TX 75701 TYLER, TX 757016629, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-05-20 Country: United States Entity: us-fed-excl-maki-burton-75701-tyler Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N4XQ Start Date: 2001-05-20 Listing Date: 2001-07-20 Country: United States Entity: us-fed-excl-maki-burton-75701-tyler Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N4XQ Start Date: 2001-07-23 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-maki-burton-75701-tyler Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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

5. 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