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MOHAMMED AHMED SHAWQI ISLAMBOULI

Terrorism · Debarred entity · Export controlled · Sanctioned entity

MOHAMMED AHMED SHAWQI ISLAMBOULI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ISLAMBULI, Muhammad Ahmad Shawqi · MOHAMMED AHMED SHAWQI ISLAMBOULI · Mohammed Ahmed Shawki Al Islambolly · Muhammad Ahmad Shawqi AL-ISLAMBULI · מחמד אחמד שוקי אלאסלאמבולי · 2 more...				[sources]
Alias	Abu Ja'far · Abu Khalid · Абу Джа'фар · Абу Калид · Мохаммед Ахмед Шоки Ал Исламболи				[sources]
Birth date	1952-01-21				[sources]
Place of birth	El-Minya · Minya, Egypt · Ел-Миня · نجع حمادي-قنا				[sources]
Nationality	Egypt				[sources]
Country	Afghanistan · Iran · Pakistan · United States				[sources]
Citizenship	Egypt				[sources]
First name	Mohammed · Muhammad Ahmad Shawqi · Мохаммед				[sources]
Last name	AL-ISLAMBULI · ISLAMBOULI · Islambolly · Исламболи · الاسلامبولي				[sources]
Passport number	`304555`				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2026-01-23	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

Data sources

United Arab Emirates Local Terrorist List327

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

Israel Terrorists Organizations and Unauthorized Associations lists966

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

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

US SAM Procurement Exclusions105,572

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b · il-nbctf-52516da6a93cf3297202616472a7f51048c03831 · ofac-9485 · omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a · ch-seco-14318 · usgsa-s4mr3pnyd · tw-shtc-273b03e9062be0585f21cfac7a9d1bb94a817717

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Equivalent request

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Factsheet Relationships Data sources

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