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Muhammad Ahmad Shawqi AL-ISLAMBULI

Terrorism · Sanctioned entity

Muhammad Ahmad Shawqi AL-ISLAMBULI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ISLAMBULI, MUHAMMAD AHMAD SHAWQI · AL-ISLAMBULI, Muhammad Ahmad Shawqi · MOHAMMED AHMED SHAWQI ISLAMBOULI · MUHAMMAD AHMAD SHAWQI AL-ISLAMBULI · Mohammed Ahmed Shawki Al Islambolly · 4 more...				[sources]
Other name	Abu Ja'far · Abu Khalid · Mohamed El Islambouli · Абу Джа'фар · Абу Калид · 2 more...				[sources]
Birth date	1952-01-21 · 1957-01-21				[sources]
Place of birth	El-Minya · El-Minya, Egypt · Minya, Egypt · Ел-Миня · نجع حمادي-قنا				[sources]
Nationality	Egypt · Montserrat				[sources]
Country	Afghanistan · Iran · Pakistan				[sources]
Country of birth	Egypt				[sources]
First name	MUHAMMAD AHMAD SHAWQI · Mohamed · Mohammed · Muhammad Ahmad Shawqi · Мохаммед · 1 more...				[sources]
Last name	AL-ISLAMBULI · Al Islambolly · El Islambouli · ISLAMBOULI · Islambolly · 2 more...				[sources]
Passport number	`304555`				[sources]
Patronymic	Ahmed · Shawki				[sources]
Second name	Ahmed Shawki Al · Ахмед Шоки Ал				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-08-27	Last processed	2024-08-31	First seen	2023-04-20

Descriptions

Father’s name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Address: Believed to be in Pakistan or Afghanistan.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
EGYPTIAN ISLAMIC JIHAD	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-11-04
Office of Foreign Assets Control	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: usgsa-s4mr3pnyd · ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b · ofac-9485 · omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a · ae-lt-c595466cc41d47f89d1c861d247d96fd6ae7dae5 · il-nbctf-52516da6a93cf3297202616472a7f51048c03831 · ch-seco-14318

For experts: raw data explorer

Factsheet Descriptions Data sources

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