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MOHAMED MAKKAWI IBRAHIM MOHAMED

Sanctioned entity

MOHAMED MAKKAWI IBRAHIM MOHAMED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMED MAKKAWI IBRAHIM MOHAMED · MOHAMED, Mohamed Makawi Ibrahim · Mohamed Makawi Ibrahim MOHAMED				[sources]
Other name	MOHAMED MAKAWI IBRAHIM MOHAMED · Mohamed MAKAWI · Mohamed Makkawi Ibrahim MOHAMED · Muhammad Makkawi IBRAHIM				[sources]
Birth date	1984				[sources]
Place of birth	Sudan				[sources]
Nationality	Sudan				[sources]
First name	MOHAMED MAKKAWI IBRAHIM · Mohamed · Muhammad				[sources]
Last name	IBRAHIM · MAKAWI · MOHAMED				[sources]
Middle name	Makawi Ibrahim · Makkawi · Makkawi Ibrahim				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr47f84 · ofac-15650

For experts: raw data explorer

Factsheet Data sources

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