Statements: MOHAMED MAKKAWI IBRAHIM MOHAMED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohamed MAKAWI	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`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:birthDate`	1984	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:birthPlace`	Sudan	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`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:id`	ceb30688c11580f1e1779d8832022b0d22bcba2b	eng	us_ofac_sdn	`ofac-15650`	2025-06-02
`Person:lastName`	IBRAHIM	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:lastName`	MAKAWI	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:lastName`	MOHAMED	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:middleName`	Makkawi Ibrahim	eng	us_ofac_sdn	`ofac-15650`	2024-10-11
`Person:middleName`	Makawi 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:nationality`	sd	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15650`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15650	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15650`	2023-04-20