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Individual2 sanctions listsIraq

Ahmed Khudair Maksus Maksus

First seen May 7, 2026 · Last confirmed Sep 15, 2026 · Last updated May 7, 2026

Entity Overview

Full Name
Ahmed Khudair Maksus Maksus
Entity Type
Individual (Person)
Countries
Iraq
OpenSanctions ID
NK-6oy2HiEZzTH55znpDQzyxG
Date of Birth
Oct 6, 1970
Gender
male
First Seen
May 7, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
May 7, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (2)

Also Known As
MAKSUS, Ahmed Khudair Maksus
Ahmad Khudayr Maksus al-Maksusi

Identification Numbers

TypeNumber
PassportA5885993

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
tw_shtcsa_pcct_terrorism_listus_trade_csl+2 more
Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ja'far Al-HusayniIndividual
tw_shtcus_ofac_sdnus_trade_csl
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_ofac_sdnus_trade_csl
Gulf General Contracting LimitedOrganization
us_ofac_sdnus_trade_csl
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Akram ZAINALIndividual
tw_shtcus_ofac_sdnus_trade_csl
AMD CO. LTD AGENCYOrganization
tw_shtcus_ofac_sdnus_trade_csl
Shabib Lazem AL-MALIKIIndividual
tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.