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| 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 · | [sources] | |||
| Other name | Abu Ja'far · Abu Khalid · Mohamed El Islambouli · Абу Джа'фар · Абу Калид · | [sources] | |||
| Birth date | · | [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] | |||
| Citizenship | Egypt | [sources] | |||
| Country of birth | Egypt | [sources] | |||
| First name | MUHAMMAD AHMAD SHAWQI · Mohamed · Mohammed · Muhammad Ahmad Shawqi · Мохаммед · | [sources] | |||
| Last name | AL-ISLAMBULI · Al Islambolly · El Islambouli · ISLAMBOULI · Islambolly · | [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 | Last processed | First seen | |||
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.
Address: Believed to be in Pakistan or Afghanistan.
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ofac-9485 · omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a · ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b · ae-lt-c595466cc41d47f89d1c861d247d96fd6ae7dae5 · ch-seco-14318 · il-nbctf-52516da6a93cf3297202616472a7f51048c03831 · usgsa-s4mr3pnydFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| EGYPTIAN ISLAMIC JIHAD Terrorism · Sanctioned entity | related-to | - | - | |