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
`Person:createdAt`	2013-01-08	eng	us_sam_exclusions	`usgsa-s4mr47f82`	2024-06-14
`Person:createdAt`	2013-01-08	eng	us_sam_exclusions	`usgsa-s4mr47f80`	2024-06-14
`Person:createdAt`	2013-01-08	eng	us_sam_exclusions	`usgsa-s4mr47f84`	2024-06-14
`Person:createdAt`	2013-01-08	eng	us_sam_exclusions	`usgsa-s4mr47f86`	2024-06-14
`Person:firstName`	MUHAMMAD MAKKAWI	eng	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 MAKAWI IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr47f80`	2024-06-14
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr47f82`	2024-06-14
`Person:id`	4be442a3ad812eda86b0e8d3ee30d41a953c2c26	eng	us_sam_exclusions	`usgsa-s4mr47f82`	2025-07-23
`Person:id`	e6922e17ec72d5039304c2f17883f5fe38cce42c	eng	us_sam_exclusions	`usgsa-s4mr47f80`	2025-07-23
`Person:id`	dfcef38854e1d7445072b27d2ea5e384da83ad4f	eng	us_sam_exclusions	`usgsa-s4mr47f86`	2025-07-23
`Person:id`	f5a766786b90a78cf54a77451317a8f2cd8cc69f	eng	us_sam_exclusions	`usgsa-s4mr47f84`	2025-07-23
`Person:lastName`	MAKAWI	eng	us_sam_exclusions	`usgsa-s4mr47f82`	2024-06-14
`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_sam_exclusions	`usgsa-s4mr47f84`	2024-06-14
`Person:name`	MOHAMED MAKAWI	eng	us_sam_exclusions	`usgsa-s4mr47f82`	2024-06-14
`Person:name`	MOHAMED MAKKAWI IBRAHIM MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr47f84`	2024-06-14
`Person:name`	MOHAMED MAKAWI IBRAHIM MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr47f80`	2024-06-14
`Person:name`	MUHAMMAD MAKKAWI IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr47f86`	2024-06-14
`Person:notes`	(also MOHAMED MAKAWI IBRAHIM MOHAMED)	eng	us_sam_exclusions	`usgsa-s4mr47f86`	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-s4mr47f82`	2025-07-23
`Person:notes`	(also MOHAMED MAKAWI IBRAHIM MOHAMED)	eng	us_sam_exclusions	`usgsa-s4mr47f84`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47f84`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47f86`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47f80`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47f82`	2024-06-28

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