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: 09.05.2025. 00:16
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