Source: Specially Designated Nationals (SDN) - Treasury Department

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


14:108.1 – AGGRAVATED FLIGHT FROM AN OFFICER (FELONY)
14:99 – RECKLESS OPERATION WITH ACCIDENT

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

Name	Source	YOB
Hamudat, General Maki Mustafa	USA - Department of Trade Consolidated Screening List
David Allen Maki	USA - Minnesota Department of Corrections Fugitives	1970
Maki Kyree Johnson	USA - mugshots.zone	2004
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

Global Watchlist

Search Results

12 results found

Hamudat, General Maki Mustafa

David Allen Maki

Maki Kyree Johnson

Maki Burton

Auday Maki