FEOC
OFAC SDNCriticalindividual

HAMUDAT, General Maki Mustafa

🇮🇶Iraq8228

FEOC Flagged

HAMUDAT, General Maki Mustafa appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HAMUDAT, General Maki Mustafa
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HAMUDAT, General Maki Mustafa#8228
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HAMUDAT, General Maki Mustafa
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-HAMADAT, General MakiHAMUDAT, MakiHMODAT, MackieMUSTAFA, Macki Hamoudat

Known addresses

  • Mosul, Iraq

Sanctions programs / authorities

IRAQ2

Sanctioning authority notes

DOB circa 1934; nationality Iraq.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8228",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8228",
  "entity_name": "HAMUDAT, General Maki Mustafa",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "AL-HAMADAT, General Maki",
    "HAMUDAT, Maki",
    "HMODAT, Mackie",
    "MUSTAFA, Macki Hamoudat"
  ],
  "addresses": [
    "Mosul, Iraq"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8228",
    "program": "IRAQ2",
    "remarks": "DOB circa 1934; nationality Iraq.",
    "tonnage": "-0- ",
    "sdn_name": "HAMUDAT, General Maki Mustafa",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.