Statements: MOHAMED MAKKAWI IBRAHIM MOHAMED

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f82
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f80
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f84
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f86
Person:topicssanctionus_trade_cslofac-15650
LegalEntity:topicsexport.controltw_shtctw-shtc-a02899df7cab732a6ed2db908e4610e102af1d68
Person:topicssanctionengus_ofac_sdnofac-15650
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting