Lists of sanctions
18.116.60.124
08.05.2025 22:56:42

Mohamed Makawi Ibrahim MOHAMED

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name MOHAMED
First name/Name Mohamed Makawi Ibrahim
Full name/Name Mohamed Makawi Ibrahim MOHAMED
Type Name
Last name/Name IBRAHIM
First name/Name Muhammad Makkawi
Full name/Name Muhammad Makkawi IBRAHIM
Type Alias
Quality Strong
Last name/Name MAKAWI
First name/Name Mohamed
Full name/Name Mohamed MAKAWI
Type Alias
Quality Strong
Last name/Name MOHAMED
First name/Name Mohamed Makkawi Ibrahim
Full name/Name Mohamed Makkawi Ibrahim MOHAMED
Type Alias
Quality Strong

Citizenships (1)

Country Sudan

Birth data (2)

Birthdate
Place Sudan
Country Sudan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 22:15
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