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:lastName`	MAKAWI	eng	us_sam_exclusions	`usgsa-s4mr47f82`	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:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr47f86`	2024-06-14
`Person:lastName`	IBRAHIM	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:lastName`	MOHAMED	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:lastName`	MAKAWI	eng	us_ofac_sdn	`ofac-15650`	2023-04-20