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| 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 · | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also MOHAMED MAKAWI IBRAHIM MOHAMED)
(also MOHAMED MAKAWI, MOHAMED MAKKAWI IBRAHIM MOHAMED, MUHAMMAD MAKKAWI IBRAHIM)
(also MOHAMED MAKAWI IBRAHIM MOHAMED)
(also MOHAMED MAKAWI IBRAHIM MOHAMED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr47f86 · ofac-15650 · usgsa-s4mr47f84 · tw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68 · tw-shtc-e56d5c801c834a75fca0d187431dc63eb51d3ecb · usgsa-s4mr47f82 · usgsa-s4mr47f80For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |