Statements: MOHAMED MAKKAWI IBRAHIM MOHAMED

Canonical ID: NK-SLJuiZudTgmUS8xJeBE4JV · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohamed Makkawi Ibrahim MOHAMED	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:alias`	Mohamed MAKAWI	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:alias`	Muhammad Makkawi IBRAHIM	eng	us_ofac_sdn	`ofac-15650`	2023-04-20
`Person:alias`	MOHAMED MAKAWI IBRAHIM MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr47f84`	2024-09-10