General Maki Mustafa Hamudat
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| - | IQi.078 |
| - | |
| - | 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 organisation headed by Uday |
| - | UN Ref: IQi.078. DOB is approximate. |
| - | (UK Sanctions List Ref):IRQ0139 (UN Ref):IQi.078 |
| - | Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm |
Adverse media
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Frequently Asked Questions
1. Does General Maki Mustafa Hamudat have any sanctions?
Yes, General Maki Mustafa Hamudat is sanctioned by:
2. Can I receive AML sanctions alerts on General Maki Mustafa Hamudat?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about General Maki Mustafa Hamudat:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |