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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 · Абу Джа'фар · Абу Калид · Мохаммед Ахмед Шоки Ал Исламболи | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | El-Minya · Minya, Egypt · Ел-Миня · نجع حمادي-قنا | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country | Afghanistan · Iran · Pakistan | [sources] | |||
| Citizenship | Egypt | [sources] | |||
| First name | MUHAMMAD AHMAD SHAWQI · Mohammed · Muhammad Ahmad Shawqi · Мохаммед | [sources] | |||
| Last name | AL-ISLAMBULI · ISLAMBOULI · Islambolly · Исламболи · الاسلامبولي | [sources] | |||
| Passport number | 304555 | [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 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | - | - | |
| Israel | 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 | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ch-seco-14318 · usgsa-s4mr3pnyd · ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b · il-nbctf-52516da6a93cf3297202616472a7f51048c03831 · omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a · ae-lt-c595466cc41d47f89d1c861d247d96fd6ae7dae5 · ofac-9485For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.