Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-49XXa8pYD28B3oRRTgmiEkPerson:aliasMohamed El Islamboulich_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:aliasAbu Khalidbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:aliasАбу Джа'фарbulbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:aliasAbu Ja'farbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:aliasAbu Khalidch_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:aliasمحمد احمد شوقي الاسلامبولي Ahmed Shawki Al Islambollyarach_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:aliasAbu Ja'farch_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:aliasМохаммед Ахмед Шоки Ал Исламболиbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:aliasАбу Калидbulbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:birthCountryegch_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:birthDate1952-01-21bg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:birthDate1957-01-21ch_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:birthDate1952-01-21engus_ofac_sdnofac-9485
NK-49XXa8pYD28B3oRRTgmiEkPerson:birthDate1952ae_local_terroristsae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b
NK-49XXa8pYD28B3oRRTgmiEkPerson:birthPlaceنجع حمادي-قناaraae_local_terroristsae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b
NK-49XXa8pYD28B3oRRTgmiEkPerson:birthPlaceMinya, Egyptengus_ofac_sdnofac-9485
NK-49XXa8pYD28B3oRRTgmiEkPerson:birthPlaceEl-Minya, Egyptch_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:birthPlaceЕл-Миняbulbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:birthPlaceEl-Minyabg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:countryirbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:countryafbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:countrypkbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:createdAt2015-11-04ch_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:fatherNameAhmedch_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:fatherNameShawkich_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:firstNameМохаммедbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:firstNameMohammedbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:firstNameMohammedch_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:firstNameMohamedch_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:firstNameمحمد احمد شوقي الاسلامبوليarach_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:firstNameMuhammad Ahmad Shawqiengus_ofac_sdnofac-9485
NK-49XXa8pYD28B3oRRTgmiEkPerson:idb2d8fac82f38119b41a2151a5f0197abd59d4bbcus_trade_cslofac-9485
NK-49XXa8pYD28B3oRRTgmiEkPerson:id8d4c75add7c9e1351c4e55fafd426b9a9e43b71fbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:ida08fbe6a01f4568bcd9718a8739499ecd5a3113dengus_ofac_sdnofac-9485
NK-49XXa8pYD28B3oRRTgmiEkPerson:ida62b9c8d7cd0f584e3ba6c798729da7bc0a1dd8bae_local_terroristsae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b
NK-49XXa8pYD28B3oRRTgmiEkPerson:id69e9696843e13b58ba865ec7ea11ea709b48fc10ch_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:idc3846d840786a205eb2db67be1a54547226ac5b3il_mod_terroristsil-nbctf-52516da6a93cf3297202616472a7f51048c03831
NK-49XXa8pYD28B3oRRTgmiEkPerson:lastNameИсламболиbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:lastNameالاسلامبوليaraae_local_terroristsae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b
NK-49XXa8pYD28B3oRRTgmiEkPerson:lastNameISLAMBOULIengae_local_terroristsae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b
NK-49XXa8pYD28B3oRRTgmiEkPerson:lastNameAl Islambollych_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:lastNameEl Islamboulich_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:lastNameAL-ISLAMBULIengus_ofac_sdnofac-9485
NK-49XXa8pYD28B3oRRTgmiEkPerson:lastNameIslambollybg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:modifiedAt2015-11-04ch_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:nameMohammed Ahmed Shawki Al Islambollybg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:nameMohammed Ahmed Shawki Al Islambollych_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:nameMuhammad Ahmad Shawqi AL-ISLAMBULIengus_ofac_sdnofac-9485
NK-49XXa8pYD28B3oRRTgmiEkPerson:nameمحمد أحمد شوقي الإسلامبوليaraae_local_terroristsae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b
NK-49XXa8pYD28B3oRRTgmiEkPerson:nameمحمد أحمد شوقي الاسلامبوليarail_mod_terroristsil-nbctf-52516da6a93cf3297202616472a7f51048c03831
NK-49XXa8pYD28B3oRRTgmiEkPerson:nameAL-ISLAMBULI, MUHAMMAD AHMAD SHAWQIengil_mod_terroristsil-nbctf-52516da6a93cf3297202616472a7f51048c03831
NK-49XXa8pYD28B3oRRTgmiEkPerson:nameAL-ISLAMBULI, Muhammad Ahmad Shawqius_trade_cslofac-9485
NK-49XXa8pYD28B3oRRTgmiEkPerson:nameMOHAMMED AHMED SHAWQI ISLAMBOULIengae_local_terroristsae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b
NK-49XXa8pYD28B3oRRTgmiEkPerson:nameמחמד אחמד שוקי אלאסלאמבוליhebil_mod_terroristsil-nbctf-52516da6a93cf3297202616472a7f51048c03831
NK-49XXa8pYD28B3oRRTgmiEkPerson:nationalitymsaraae_local_terroristsae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b
NK-49XXa8pYD28B3oRRTgmiEkPerson:nationalityegengbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:nationalityegch_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:nationalityegengus_ofac_sdnofac-9485
NK-49XXa8pYD28B3oRRTgmiEkPerson:notesFather’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.ch_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:notesAddress: Believed to be in Pakistan or Afghanistan.ch_seco_sanctionsch-seco-14318
NK-49XXa8pYD28B3oRRTgmiEkPerson:passportNumber304555araae_local_terroristsae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b
NK-49XXa8pYD28B3oRRTgmiEkPerson:secondNameAhmed Shawki Albg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:secondNameАхмед Шоки Алbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9485engus_ofac_sdnofac-9485
NK-49XXa8pYD28B3oRRTgmiEkPerson:topicssanctionus_trade_cslofac-9485
NK-49XXa8pYD28B3oRRTgmiEkPerson:topicssanctionengus_ofac_sdnofac-9485
NK-49XXa8pYD28B3oRRTgmiEkPerson:topicssanctionae_local_terroristsae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b
NK-49XXa8pYD28B3oRRTgmiEkPerson:topicssanctionbg_omnio_poiomnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a
NK-49XXa8pYD28B3oRRTgmiEkPerson:topicscrime.terroril_mod_terroristsil-nbctf-52516da6a93cf3297202616472a7f51048c03831
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