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:firstName`	MUHAMMAD AHMAD SHAWQI	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`	Мохаммед	bul	bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20
`Person:firstName`	Mohammed		bg_omnio_poi	`omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a`	2023-04-20