Mohamed Makawi Ibrahim MOHAMED

Sanctioned entity

Born 1984,Sudan. Named in 5 sanctions listings.

Screen this subject

Summary

(also Mohamed Makawi Ibrahim MOHAMED)

(also Muhammad Makkawi IBRAHIM, Mohamed Makkawi Ibrahim MOHAMED, Mohamed MAKAWI)

Sanctions and listings5

Listed
8 Jan 2013
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15650treasury.gov ofac.treasury.gov
Listed
8 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names7

Also known as7

Mohamed Makkawi Ibrahim MOHAMEDMuhammad Makkawi IBRAHIMMOHAMED, Mohamed Makkawi IbrahimMAKAWI, MohamedIBRAHIM, Muhammad MakkawiMohamed MAKAWIMOHAMED, Mohamed Makawi Ibrahim

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.