AL-ISLAMBULI, Muhammad Ahmad Shawqi JSON

Address
Full addressCountry
EgyptEgypt
Full addressEgypt[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryEgypt[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · · · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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--
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם[raw]
Start datenot available[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID25 · QI.A.194.05.[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)13,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-9485 · trade-csl-9485 · il-nbctf-52516da6a93cf3297202616472a7f51048c03831

[raw]Type
Person

[raw]Name
AL-ISLAMBULI, Muhammad Ahmad Shawqi

[raw]Nationality
Egypt

[raw]Birth date

[raw]Country
Egypt

[raw]Created at

[raw]First name
Muhammad Ahmad Shawqi

[raw]Last name
AL-ISLAMBULI

[raw]Other name
AL-ISLAMBULI, MUHAMMAD AHMAD SHAWQI · Muhammad Ahmad Shawqi AL-ISLAMBULI · מחמד אחמד שוקי אלאסלאמבולי · محمد أحمد شوقي الاسلامبولي

[raw]Place of birth
Minya, Egypt

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity