Maksus, Ahmed Khudair Maksus

On the SDN listIndividualSDGT

Maksus, Ahmed Khudair Maksus (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-MAKSUSI, Ahmad Khudayr Maksus · aka

Addresses on file

  • Iraq