Statements: MOHAMED MAKKAWI IBRAHIM MOHAMED

Canonical ID: NK-SLJuiZudTgmUS8xJeBE4JV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	IBRAHIM, Muhammad Makkawi		tw_shtc	`tw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68`	2025-08-09
`LegalEntity:alias`	MOHAMED, Mohamed Makkawi Ibrahim		tw_shtc	`tw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68`	2025-08-09
`LegalEntity:alias`	MAKAWI, Mohamed		tw_shtc	`tw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68`	2025-08-09
`Person:alias`	Muhammad Makkawi IBRAHIM	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:alias`	Mohamed Makkawi Ibrahim MOHAMED	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:alias`	Mohamed MAKAWI	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:birthDate`	1984		us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:birthPlace`	Sudan	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:createdAt`	2013-01-08		us_sam_exclusions	`usgsa-s4mr47f80`	2024-06-14
`Person:createdAt`	2013-01-08		us_sam_exclusions	`usgsa-s4mr47f84`	2024-06-14
`Person:createdAt`	2013-01-08		us_sam_exclusions	`usgsa-s4mr47f82`	2024-06-14
`Person:createdAt`	2013-01-08		us_sam_exclusions	`usgsa-s4mr47f86`	2024-06-14
`Person:firstName`	MOHAMED MAKKAWI IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr47f84`	2024-06-14
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:firstName`	MOHAMED MAKAWI IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr47f80`	2024-06-14
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr47f82`	2024-06-14
`Person:firstName`	MUHAMMAD MAKKAWI	eng	us_sam_exclusions	`usgsa-s4mr47f86`	2024-06-14
`Person:id`	e1abd9523e025c3f55c34bab36ac35184207b6cd		us_sam_exclusions	`usgsa-s4mr47f86`	2026-01-06
`Person:id`	a6282a695fc9950f59d140586fcec01515a8da88		us_trade_csl	`ofac-15650`	2026-01-06
`Person:id`	259ff1d079584b60bae88cecb208803cc114789b		us_ofac_sdn	`ofac-15650`	2026-01-06
`LegalEntity:id`	e47043353b4a947cec90d8a43d6dc4b6048517df		tw_shtc	`tw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68`	2025-08-09
`Person:id`	9344c276ff6cc3a6a7cb83f3b152ba19691dbeb8		us_sam_exclusions	`usgsa-s4mr47f82`	2026-01-06
`Person:id`	222e2b7d507dcb71baf8830bc3e054d0d28e37b8		us_sam_exclusions	`usgsa-s4mr47f80`	2026-01-06
`Person:id`	a1b939f71fa07d1fcf0fa26a61344448183b7ccb		us_sam_exclusions	`usgsa-s4mr47f84`	2026-01-06
`Person:lastName`	IBRAHIM	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr47f86`	2024-06-14
`Person:lastName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr47f80`	2024-06-14
`Person:lastName`	MOHAMED	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:lastName`	MAKAWI	eng	us_sam_exclusions	`usgsa-s4mr47f82`	2024-06-14
`Person:lastName`	MAKAWI	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:lastName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr47f84`	2024-06-14
`Person:middleName`	Makawi Ibrahim	eng	us_ofac_sdn	`ofac-15650`	2024-10-11
`Person:middleName`	Makkawi Ibrahim	eng	us_ofac_sdn	`ofac-15650`	2024-10-11
`Person:middleName`	Makkawi	eng	us_ofac_sdn	`ofac-15650`	2024-10-11
`Person:name`	Mohamed Makawi Ibrahim MOHAMED	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:name`	MUHAMMAD MAKKAWI IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr47f86`	2024-06-14
`Person:name`	MOHAMED MAKAWI	eng	us_sam_exclusions	`usgsa-s4mr47f82`	2024-06-14
`Person:name`	MOHAMED, Mohamed Makawi Ibrahim		us_trade_csl	`ofac-15650`	2024-05-07
`Person:name`	MOHAMED MAKAWI IBRAHIM MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr47f80`	2024-06-14
`Person:name`	MOHAMED MAKKAWI IBRAHIM MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr47f84`	2024-06-14
`LegalEntity:name`	MOHAMED, Mohamed Makawi Ibrahim		tw_shtc	`tw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68`	2025-08-09
`Person:nationality`	sd		us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:notes`	(also MOHAMED MAKAWI IBRAHIM MOHAMED)	eng	us_sam_exclusions	`usgsa-s4mr47f82`	2025-07-23
`Person:notes`	(also MOHAMED MAKAWI, MOHAMED MAKKAWI IBRAHIM MOHAMED, MUHAMMAD MAKKAWI IBRAHIM)	eng	us_sam_exclusions	`usgsa-s4mr47f80`	2025-07-23
`Person:notes`	(also MOHAMED MAKAWI IBRAHIM MOHAMED)	eng	us_sam_exclusions	`usgsa-s4mr47f84`	2025-07-23
`Person:notes`	(also MOHAMED MAKAWI IBRAHIM MOHAMED)	eng	us_sam_exclusions	`usgsa-s4mr47f86`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15650`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15650		us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15650`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr47f86`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr47f82`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr47f84`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr47f80`	2025-12-29

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