KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MA

Maksus Ahmed Khudair Maksus

Sanctioned
al-Maksusi Ahmad Khudayr Maksus
Type
person
Subtype
Country
Iraq
Date of birth
1970-10-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57555
Asset freeze
2026-05-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Maksusi Ahmad Khudayr MaksusAlias
    OFAC ↗
    Record provenance
    ID
    57555
    SHA-256
    c6e4a48f92fe0b32a2bf11c53acdbd6f12ea622ce7d77dc0cdcb22f17dbae894
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maksus Ahmed Khudair MaksusPrimary name
    OFAC ↗
    Record provenance
    ID
    57555
    SHA-256
    c6e4a48f92fe0b32a2bf11c53acdbd6f12ea622ce7d77dc0cdcb22f17dbae894
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A5885993PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    57555
    SHA-256
    1b6026adeb1d8f107b0faae5a62748c7549cd2c27ea32688818db69f3a419f97
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57555OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57555
    SHA-256
    1b6026adeb1d8f107b0faae5a62748c7549cd2c27ea32688818db69f3a419f97
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-10-06Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    57555
    SHA-256
    c6e4a48f92fe0b32a2bf11c53acdbd6f12ea622ce7d77dc0cdcb22f17dbae894
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)