Statements: MOHAMMED AHMED SHAWQI ISLAMBOULI

Canonical ID: NK-49XXa8pYD28B3oRRTgmiEk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Абу Калид	bul	bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:alias`	Мохаммед Ахмед Шоки Ал Исламболи	bul	bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:alias`	Abu Khalid		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:alias`	Abu Ja'far		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:alias`	Абу Джа'фар	bul	bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:birthDate`	1952-01-21		ae_local_terrorists	`ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b`	2024-10-31
`Person:birthDate`	1952-01-21		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:birthDate`	1952-01-21	eng	us_ofac_sdn	`ofac-9485`	2023-04-20
`Person:birthPlace`	El-Minya		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:birthPlace`	Ел-Миня	bul	bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:birthPlace`	نجع حمادي-قنا	ara	ae_local_terrorists	`ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b`	2023-09-14
`Person:birthPlace`	Minya, Egypt	eng	us_ofac_sdn	`ofac-9485`	2023-04-20
`Person:citizenship`	eg	eng	bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2024-11-13
`Person:country`	af		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:country`	ir		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:country`	pk		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:createdAt`	2005-10-07	eng	us_sam_exclusions	`usgsa-s4mr3pnyd`	2024-06-14
`Person:firstName`	Muhammad Ahmad Shawqi	eng	us_ofac_sdn	`ofac-9485`	2023-04-20
`Person:firstName`	Mohammed		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:firstName`	MUHAMMAD AHMAD SHAWQI	eng	us_sam_exclusions	`usgsa-s4mr3pnyd`	2024-06-14
`Person:firstName`	Мохаммед	bul	bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`LegalEntity:id`	094442ff614c247898db94ed2b1339e730f16f95		tw_shtc	`tw-shtc-273b03e9062be0585f21cfac7a9d1bb94a817717`	2025-07-21
`Person:id`	37d2a3b0f4d168c01be928504944853618c3cb99	eng	us_ofac_sdn	`ofac-9485`	2025-06-02
`Person:id`	c3846d840786a205eb2db67be1a54547226ac5b3		il_mod_terrorists	`il-nbctf-52516da6a93cf3297202616472a7f51048c03831`	2025-06-17
`Person:id`	a885b12a473298769e727320eeea74b11008ec93		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2024-11-13
`Person:id`	9d0713c0b39a1a28c3dceecf348326941ad0b25a	eng	us_sam_exclusions	`usgsa-s4mr3pnyd`	2024-08-27
`Person:id`	ea2dd0b7c496aaa0f69495631a38b1489ea692b0		ae_local_terrorists	`ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b`	2025-01-10
`Person:id`	b2d8fac82f38119b41a2151a5f0197abd59d4bbc		us_trade_csl	`ofac-9485`	2024-05-07
`Person:lastName`	الاسلامبولي	ara	ae_local_terrorists	`ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b`	2023-09-14
`Person:lastName`	ISLAMBOULI	eng	ae_local_terrorists	`ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b`	2023-09-14
`Person:lastName`	Исламболи	bul	bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:lastName`	Islambolly		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:lastName`	AL-ISLAMBULI	eng	us_ofac_sdn	`ofac-9485`	2023-04-20
`Person:lastName`	AL-ISLAMBULI	eng	us_sam_exclusions	`usgsa-s4mr3pnyd`	2024-06-14
`Person:name`	Mohammed Ahmed Shawki Al Islambolly		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:name`	AL-ISLAMBULI, Muhammad Ahmad Shawqi		us_trade_csl	`ofac-9485`	2024-05-07
`Person:name`	MOHAMMED AHMED SHAWQI ISLAMBOULI	eng	ae_local_terrorists	`ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b`	2023-09-14
`Person:name`	Muhammad Ahmad Shawqi AL-ISLAMBULI	eng	us_ofac_sdn	`ofac-9485`	2023-04-20
`Person:name`	محمد أحمد شوقي الإسلامبولي	ara	ae_local_terrorists	`ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b`	2023-09-14
`Person:name`	محمد أحمد شوقي الاسلامبولي	ara	il_mod_terrorists	`il-nbctf-52516da6a93cf3297202616472a7f51048c03831`	2023-04-20
`Person:name`	מחמד אחמד שוקי אלאסלאמבולי	heb	il_mod_terrorists	`il-nbctf-52516da6a93cf3297202616472a7f51048c03831`	2023-04-20
`Person:name`	MUHAMMAD AHMAD SHAWQI AL-ISLAMBULI	eng	us_sam_exclusions	`usgsa-s4mr3pnyd`	2024-06-14
`Person:name`	AL-ISLAMBULI, MUHAMMAD AHMAD SHAWQI	eng	il_mod_terrorists	`il-nbctf-52516da6a93cf3297202616472a7f51048c03831`	2023-04-20
`LegalEntity:name`	AL-ISLAMBULI, Muhammad Ahmad Shawqi		tw_shtc	`tw-shtc-273b03e9062be0585f21cfac7a9d1bb94a817717`	2025-07-21
`Person:nationality`	eg	eng	us_ofac_sdn	`ofac-9485`	2023-04-20
`Person:nationality`	eg	ara	ae_local_terrorists	`ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b`	2025-01-10
`Person:passportNumber`	304555	ara	ae_local_terrorists	`ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b`	2023-09-14
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-9485`	2025-06-02
`Person:secondName`	Ahmed Shawki Al		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:secondName`	Ахмед Шоки Ал	bul	bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9485	eng	us_ofac_sdn	`ofac-9485`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-52516da6a93cf3297202616472a7f51048c03831`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-9485`	2025-07-17
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b`	2023-09-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnyd`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-273b03e9062be0585f21cfac7a9d1bb94a817717`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9485`	2023-04-20

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