NK-SLJuiZudTgmUS8xJeBE4JV | | Person:alias | | Muhammad Makkawi IBRAHIM | eng | us_ofac_sdn | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:alias | | Mohamed Makkawi Ibrahim MOHAMED | eng | us_ofac_sdn | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:alias | | Mohamed MAKAWI | eng | us_ofac_sdn | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:birthDate | | 1984 | eng | us_ofac_sdn | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:birthPlace | | Sudan | eng | us_ofac_sdn | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:firstName | | Muhammad | eng | us_ofac_sdn | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:firstName | | Mohamed | eng | us_ofac_sdn | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:id | | a6282a695fc9950f59d140586fcec01515a8da88 | | us_trade_csl | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:id | | 580a6a53a18e7777837401cc262a8dc62f273bbb | eng | us_ofac_sdn | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:lastName | | IBRAHIM | eng | us_ofac_sdn | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:lastName | | MOHAMED | eng | us_ofac_sdn | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:lastName | | MAKAWI | eng | us_ofac_sdn | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:name | | Mohamed Makawi Ibrahim MOHAMED | eng | us_ofac_sdn | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:name | | MOHAMED, Mohamed Makawi Ibrahim | | us_trade_csl | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:nationality | | sd | eng | us_ofac_sdn | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15650 | eng | us_ofac_sdn | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:topics | | sanction | | us_trade_csl | | ofac-15650 | |
NK-SLJuiZudTgmUS8xJeBE4JV | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15650 | |