Makkawi Ibrahim Mohamed Mohamed

Sanctioned

Last update: 05/06/2026

Name: Makkawi Ibrahim Mohamed Mohamed

Birth: 1984 SDN

Nationality: SDN

Person type: label.person_type.P

Other names: Mohamed Makawi Ibrahim Mohamed, Mohamed Makawi, Makkawi Ibrahim Mohamed Mohamed, Muhammad Makkawi Ibrahim

Aliases: Ibrahim, Makawi, Mohamed

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Makkawi Ibrahim Mohamed Mohamed have any sanctions?

Yes, Makkawi Ibrahim Mohamed Mohamed is sanctioned by:

2. Can I receive AML sanctions alerts on Makkawi Ibrahim Mohamed Mohamed?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Makkawi Ibrahim Mohamed Mohamed:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.