Source: Specially Designated Nationals (SDN) - Treasury Department

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: BUS OWNER/EXEC
Specialty: PHARMACY
Address: P O BOX 1000
City: MORGANTOWN
State: WV
Zip code: 26507
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2025-01-20

812.014 3a – LARC Petit theft 2nd Degree 1st Offence (<$100 LEV M DEG S 2798) - Principal - P
810.02 3b – Burglary of an Unoccupied Dwelling Unarmed (LEV:F DEG:S 4166) – Principal – P

Current status:
Wanted Fugitive as of 03/17/2025.

Highest ranked offense:
DWI

Sentence date:
05/27/2021

Last release date:
12/06/2023

Agent:
Corey Reed

Court file number:
St. Louis - 69HI-CR-19-184


Name	Source	YOB
Hamudat, General Maki Mustafa	USA - Department of Trade Consolidated Screening List
MB Maki Burton	USA - Health and Human Services List of Excluded Individuals and Entities	1965
AM Auday Maki	USA - Health and Human Services List of Excluded Individuals and Entities	1953
John Virgil Maki	USA - mugshots.zone	1992
David Allen Maki	USA - Minnesota Department of Corrections Fugitives	1970

Global Watchlist

Search Results

12 results found

Hamudat, General Maki Mustafa

Maki Burton

Auday Maki

John Virgil Maki

David Allen Maki