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Mohammad Shawqi ISLAMBOULI

Sanctioned entity

Mohammad Shawqi ISLAMBOULI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISLAMBOULI, Mohammad Shawqi · MOHAMMAD SHAWQI ISLAMBOULI · Mohammad Shawqi ISLAMBOULI				[sources]
Birth date	1955-01-15				[sources]
Place of birth	Egypt				[sources]
Nationality	not available				[sources]
Country	Egypt				[sources]
First name	MOHAMMAD SHAWQI · Mohammad Shawqi				[sources]
Last name	ISLAMBOULI				[sources]
Passport number	`304555`				[sources]
Position	Military Leader of ISLAMIC GAMA'AT				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`304555`	Egypt	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mr3p935 · ofac-2682

For experts: raw data explorer

Factsheet Data sources

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