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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 IBRAHIM MOHAMED)
(also MOHAMED MAKAWI, MOHAMED MAKKAWI IBRAHIM MOHAMED, MUHAMMAD MAKKAWI IBRAHIM)
(also MOHAMED MAKAWI IBRAHIM MOHAMED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-s4mr47f84 · tw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68 · tw-shtc-e56d5c801c834a75fca0d187431dc63eb51d3ecb · ofac-15650 · usgsa-s4mr47f82 · usgsa-s4mr47f80 · usgsa-s4mr47f86For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |