Statements: MOHAMED MAKKAWI IBRAHIM MOHAMED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasIBRAHIM, Muhammad Makkawitw_shtctw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68
Person:aliasMuhammad Makkawi IBRAHIMengus_ofac_sdnofac-15650
LegalEntity:aliasMOHAMED, Mohamed Makkawi Ibrahimtw_shtctw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68
LegalEntity:aliasMAKAWI, Mohamedtw_shtctw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68
Person:aliasMohamed Makkawi Ibrahim MOHAMEDengus_ofac_sdnofac-15650
Person:aliasMohamed MAKAWIengus_ofac_sdnofac-15650
Person:birthDate1984engus_ofac_sdnofac-15650
Person:birthPlaceSudanengus_ofac_sdnofac-15650
Person:createdAt2013-01-08engus_sam_exclusionsusgsa-s4mr47f86
Person:createdAt2013-01-08engus_sam_exclusionsusgsa-s4mr47f84
Person:createdAt2013-01-08engus_sam_exclusionsusgsa-s4mr47f80
Person:createdAt2013-01-08engus_sam_exclusionsusgsa-s4mr47f82
Person:firstNameMohamedengus_ofac_sdnofac-15650
Person:firstNameMOHAMEDengus_sam_exclusionsusgsa-s4mr47f82
Person:firstNameMUHAMMAD MAKKAWIengus_sam_exclusionsusgsa-s4mr47f86
Person:firstNameMOHAMED MAKKAWI IBRAHIMengus_sam_exclusionsusgsa-s4mr47f84
Person:firstNameMOHAMED MAKAWI IBRAHIMengus_sam_exclusionsusgsa-s4mr47f80
Person:firstNameMuhammadengus_ofac_sdnofac-15650
Person:iddfcef38854e1d7445072b27d2ea5e384da83ad4fengus_sam_exclusionsusgsa-s4mr47f86
Person:ide6922e17ec72d5039304c2f17883f5fe38cce42cengus_sam_exclusionsusgsa-s4mr47f80
Person:idceb30688c11580f1e1779d8832022b0d22bcba2bengus_ofac_sdnofac-15650
Person:idf5a766786b90a78cf54a77451317a8f2cd8cc69fengus_sam_exclusionsusgsa-s4mr47f84
LegalEntity:ide47043353b4a947cec90d8a43d6dc4b6048517dftw_shtctw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68
Person:ida6282a695fc9950f59d140586fcec01515a8da88us_trade_cslofac-15650
Person:id4be442a3ad812eda86b0e8d3ee30d41a953c2c26engus_sam_exclusionsusgsa-s4mr47f82
Person:lastNameMAKAWIengus_ofac_sdnofac-15650
Person:lastNameIBRAHIMengus_ofac_sdnofac-15650
Person:lastNameMOHAMEDengus_ofac_sdnofac-15650
Person:lastNameIBRAHIMengus_sam_exclusionsusgsa-s4mr47f86
Person:lastNameMAKAWIengus_sam_exclusionsusgsa-s4mr47f82
Person:lastNameMOHAMEDengus_sam_exclusionsusgsa-s4mr47f80
Person:lastNameMOHAMEDengus_sam_exclusionsusgsa-s4mr47f84
Person:middleNameMakkawiengus_ofac_sdnofac-15650
Person:middleNameMakkawi Ibrahimengus_ofac_sdnofac-15650
Person:middleNameMakawi Ibrahimengus_ofac_sdnofac-15650
Person:nameMOHAMED MAKAWIengus_sam_exclusionsusgsa-s4mr47f82
Person:nameMohamed Makawi Ibrahim MOHAMEDengus_ofac_sdnofac-15650
Person:nameMOHAMED MAKAWI IBRAHIM MOHAMEDengus_sam_exclusionsusgsa-s4mr47f80
LegalEntity:nameMOHAMED, Mohamed Makawi Ibrahimtw_shtctw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68
Person:nameMOHAMED, Mohamed Makawi Ibrahimus_trade_cslofac-15650
Person:nameMUHAMMAD MAKKAWI IBRAHIMengus_sam_exclusionsusgsa-s4mr47f86
Person:nameMOHAMED MAKKAWI IBRAHIM MOHAMEDengus_sam_exclusionsusgsa-s4mr47f84
Person:nationalitysdengus_ofac_sdnofac-15650
Person:notes(also MOHAMED MAKAWI IBRAHIM MOHAMED)engus_sam_exclusionsusgsa-s4mr47f84
Person:notes(also MOHAMED MAKAWI IBRAHIM MOHAMED)engus_sam_exclusionsusgsa-s4mr47f86
Person:notes(also MOHAMED MAKAWI IBRAHIM MOHAMED)engus_sam_exclusionsusgsa-s4mr47f82
Person:notes(also MOHAMED MAKAWI, MOHAMED MAKKAWI IBRAHIM MOHAMED, MUHAMMAD MAKKAWI IBRAHIM)engus_sam_exclusionsusgsa-s4mr47f80
Person:programIdUS-TERRengus_ofac_sdnofac-15650
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15650engus_ofac_sdnofac-15650
Person:topicssanctionus_trade_cslofac-15650
LegalEntity:topicsexport.controltw_shtctw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68
Person:topicssanctionengus_ofac_sdnofac-15650
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f80
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f82
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f84
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f86
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