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Mohammed Ahmed Shawki Al Islambolly

Terrorism · Sanctioned entity
Mohammed Ahmed Shawki Al Islambolly is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-ISLAMBULI, MUHAMMAD AHMAD SHAWQI · AL-ISLAMBULI, Muhammad Ahmad Shawqi · MOHAMMED AHMED SHAWQI ISLAMBOULI · Mohammed Ahmed Shawki Al Islambolly · Muhammad Ahmad Shawqi AL-ISLAMBULI · 3 more...[sources]
Other nameAbu Ja'far · Abu Khalid · Mohamed El Islambouli · Абу Джа'фар · Абу Калид · 2 more...[sources]
Birth date · [sources]
Place of birthEl-Minya · El-Minya, Egypt · Minya, Egypt · Ел-Миня · نجع حمادي-قنا[sources]
NationalityEgypt · Montserrat[sources]
CountryAfghanistan · Iran · Pakistan[sources]
Country of birthEgypt[sources]
First nameMohamed · Mohammed · Muhammad Ahmad Shawqi · Мохаммед · محمد احمد شوقي الاسلامبولي[sources]
Last nameAL-ISLAMBULI · Al Islambolly · El Islambouli · ISLAMBOULI · Islambolly · 2 more...[sources]
Passport number304555[sources]
PatronymicAhmed · Shawki[sources]
Second nameAhmed Shawki Al · Ахмед Шоки Ал[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Address: Believed to be in Pakistan or Afghanistan.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,550

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

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b · ch-seco-14318 · il-nbctf-52516da6a93cf3297202616472a7f51048c03831 · ofac-9485 · ae-lt-c595466cc41d47f89d1c861d247d96fd6ae7dae5 · omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a

For experts: raw data explorer