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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISLAMBOULI, Mohammad Shawqi · Mohammad Shawqi ISLAMBOULI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Egypt | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Egypt · United States | [sources] | |||
| First name | Mohammad Shawqi | [sources] | |||
| Last name | ISLAMBOULI | [sources] | |||
| Passport number | 304555 | [sources] | |||
| Position | Military Leader of ISLAMIC GAMA'AT | [sources] | |||
| Address | XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-0f1a719c1d5ae84c04d1313e683d14d4ae856895 · ofac-2682 · usgsa-s4mr3p935For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |