Source: Specially Designated Nationals (SDN) - Treasury Department

Nationalities:
Iraq

Addresses:
Iraq

Justifications:
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


General: HOSPITAL
Specialty: NURSE/NURSES AIDE
Address: 3400 VARSITY DR, #1013
City: TYLER
State: TX
Zip code: 75701
Exclusion type: License revocation, suspension, or surrender. Minimum Period: Period imposed by the state licensing authority. (Social Security Act: 1128(b)(4), 42 USC §: 1320a-7(b)(4))
Exclusion date: 2001-05-20

General: COMM MNTL HLTH CNTR
Specialty: SOCIAL WORKER
Address: 1600 N WESTWOOD CIRCLE
City: ISHPEMING
State: MI
Zip code: 48949
Exclusion type: Felony conviction relating to health care fraud. Minimum Period: 5 years (Social Security Act: 1128(a)(3), 42 USC §: 1320a-7(a)(3))
Exclusion date: 2008-05-20

Name	Source	YOB
Hamudat, General Maki Mustafa	USA - Department of Trade Consolidated Screening List
MM Maki Mustafa Hamudat	Switzerland - Sanctions List	1934
GM General Maki Mustafa Hamudat	USA - Office of Foreign Asset Control
MB Maki Burton	USA - Health and Human Services List of Excluded Individuals and Entities	1965
LD Lee David Maki	USA - Health and Human Services List of Excluded Individuals and Entities	1957

Global Watchlist

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Hamudat, General Maki Mustafa

Maki Mustafa Hamudat

General Maki Mustafa Hamudat

Maki Burton

Lee David Maki