Search OpenSanctions

ISLAMBOULI, Mohammad Shawqi

Sanctioned entity

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

Type	Person				[sources]
Name	ISLAMBOULI, Mohammad Shawqi · 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				[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 changed	2023-08-23	Last checked	2024-04-19	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 (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

Source data IDs: ofac-2682

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk