Lists › OFAC SDN › ofac_sdn-15650
Mohamed Makawi Ibrahim MOHAMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15650.
Programs
Names and aliases
| Mohamed Makawi Ibrahim MOHAMED | primary |
| Mohamed MAKAWI | alias (strong) |
| Mohamed Makkawi Ibrahim MOHAMED | alias (strong) |
| Muhammad Makkawi IBRAHIM | alias (strong) |
Details
| Countries |  Sudan |
| Birth dates | 1984 |
| Birth places | Sudan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.