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:id`	a6282a695fc9950f59d140586fcec01515a8da88		us_trade_csl	`ofac-15650`	2024-05-07
`Person:id`	5e06c1265f0650c2df0d5892332328ed50058227	eng	us_sam_exclusions	`usgsa-s4mr47f84`	2024-09-10
`Person:id`	8c9404ddce438421e7a61d904c9adea7b81f2a3a	eng	us_ofac_sdn	`ofac-15650`	2024-10-11