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MOHAMED, Mohamed Makawi Ibrahim

Sanctioned entity

MOHAMED, Mohamed Makawi Ibrahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMED, Mohamed Makawi Ibrahim · Mohamed Makawi Ibrahim MOHAMED				[sources]
Other name	Mohamed MAKAWI · Mohamed Makkawi Ibrahim MOHAMED · Muhammad Makkawi IBRAHIM				[sources]
Birth date	1984				[sources]
Place of birth	Sudan				[sources]
Nationality	Sudan				[sources]
First name	Mohamed · Muhammad				[sources]
Last name	IBRAHIM · MAKAWI · MOHAMED				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-15650

For experts: raw data explorer

Factsheet Data sources

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