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
`LegalEntity:name`	MOHAMED, Mohamed Makawi Ibrahim		tw_shtc	`tw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68`	2025-08-09
`Person:name`	MOHAMED, Mohamed Makawi Ibrahim		us_trade_csl	`ofac-15650`	2024-05-07
`Person:name`	Mohamed Makawi Ibrahim MOHAMED	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:name`	MOHAMED MAKAWI	eng	us_sam_exclusions	`usgsa-s4mr47f82`	2024-06-14
`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
`Person:name`	MUHAMMAD MAKKAWI IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr47f86`	2024-06-14