Removed: MAKI MUSTAFA HAMUDAT - Sanctions record
216.73.216.170
22.10.2025 21:09:45
Removed: MAKI MUSTAFA HAMUDAT - Sanctions record

Removed: MAKI MUSTAFA HAMUDATHistorical record: last active at 17.09.2025 06:44

List

Historical record: last active at 17.09.2025 06:44

Type Individual
List name United Nations consolidated
Programs (1) Iraq
Listed (1) 02.06.2004

Names (6)

First name/Name MAKI
Second name/Name MUSTAFA
Third name/Name HAMUDAT
Full name/Name MAKI MUSTAFA HAMUDAT
Type Name
First name/Name مكــي مصطفــى حمـودة
Full name/Name مكــي مصطفــى حمـودة
Type Original script
First name/Name Maki Hamudat
Full name/Name Maki Hamudat
Type Alias
Quality Good
First name/Name Mackie Hmodat
Full name/Name Mackie Hmodat
Type Alias
Quality Good
First name/Name General Maki Al-Hamadat
Full name/Name General Maki Al-Hamadat
Type Alias
Quality Good
First name/Name Macki Hamoudat Mustafa
Full name/Name Macki Hamoudat Mustafa
Type Alias
Quality Good

Addresses (1)

City Mosul
Country Iraq
Full address Mosul, Iraq

Birth data (1)

Birthdate

Historical data

No records
Updated: 22.10.2025. 20:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.