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MOHAMED MAKKAWI IBRAHIM MOHAMED

Export controlled · Sanctioned entity

MOHAMED MAKKAWI IBRAHIM MOHAMED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMED MAKAWI · MOHAMED MAKKAWI IBRAHIM MOHAMED · MOHAMED, Mohamed Makawi Ibrahim · MUHAMMAD MAKKAWI IBRAHIM · Mohamed Makawi Ibrahim MOHAMED				[sources]
Other name	IBRAHIM, Muhammad Makkawi · MAKAWI, Mohamed · MOHAMED, Mohamed Makkawi Ibrahim · Mohamed MAKAWI · Mohamed Makkawi Ibrahim MOHAMED · 1 more...				[sources]
Birth date	1984				[sources]
Place of birth	Sudan				[sources]
Nationality	Sudan				[sources]
First name	MOHAMED MAKAWI IBRAHIM · MOHAMED MAKKAWI IBRAHIM · MUHAMMAD MAKKAWI · Mohamed · Muhammad				[sources]
Last name	IBRAHIM · MAKAWI · MOHAMED				[sources]
Middle name	Makawi Ibrahim · Makkawi · Makkawi Ibrahim				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also MOHAMED MAKAWI IBRAHIM MOHAMED)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED MAKAWI IBRAHIM MOHAMED)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED MAKAWI, MOHAMED MAKKAWI IBRAHIM MOHAMED, MUHAMMAD MAKKAWI IBRAHIM)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED MAKAWI IBRAHIM MOHAMED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr47f82 · usgsa-s4mr47f84 · tw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68 · ofac-15650 · tw-shtc-e56d5c801c834a75fca0d187431dc63eb51d3ecb · usgsa-s4mr47f86 · usgsa-s4mr47f80

For experts: raw data explorer

Factsheet Descriptions Data sources

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