Statements: Mohamed Makawi 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:alias`	Mohamed MAKAWI	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:alias`	Mohamed Makkawi Ibrahim MOHAMED	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:alias`	Muhammad Makkawi IBRAHIM	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:alias`	MOHAMED MAKAWI IBRAHIM MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr47f82`	2024-09-10
`Person:alias`	MOHAMED MAKAWI	eng	us_sam_exclusions	`usgsa-s4mr47f80`	2024-09-10
`Person:alias`	MUHAMMAD MAKKAWI IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr47f80`	2024-09-10
`Person:alias`	MOHAMED MAKKAWI IBRAHIM MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr47f80`	2024-09-10
`Person:alias`	MOHAMED MAKAWI IBRAHIM MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr47f84`	2024-09-10
`Person:alias`	MOHAMED MAKAWI IBRAHIM MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr47f86`	2024-09-10

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.