KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MM

MOHAMED Mohamed Makawi Ibrahim

Sanctioned
IBRAHIM Muhammad Makkawi
Type
person
Subtype
Country
-
Date of birth
1984-01-01; 1984-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15650
Asset freeze
2013-01-08activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • IBRAHIM Muhammad MakkawiAlias
    OFAC ↗
    Record provenance
    ID
    15650
    SHA-256
    265681d0a0ad88fff05963add5493b050092e421969d1c870442ebb9a9d6eb30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMED Mohamed Makkawi IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    15650
    SHA-256
    265681d0a0ad88fff05963add5493b050092e421969d1c870442ebb9a9d6eb30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAKAWI MohamedAlias
    OFAC ↗
    Record provenance
    ID
    15650
    SHA-256
    265681d0a0ad88fff05963add5493b050092e421969d1c870442ebb9a9d6eb30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMED Mohamed Makawi IbrahimPrimary name
    OFAC ↗
    Record provenance
    ID
    15650
    SHA-256
    265681d0a0ad88fff05963add5493b050092e421969d1c870442ebb9a9d6eb30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15650OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15650
    SHA-256
    6a7582327f15fdc5ae4a0c17165aa6ff2126a46117af440fcf92ecaa42c998f1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-01-01; 1984-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • SudanBirthplace
    Source not recordedOriginal record not linked