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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-273b03e9062be0585f21cfac7a9d1bb94a817717`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnyd`	2024-06-28
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-52516da6a93cf3297202616472a7f51048c03831`	2023-04-20
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b`	2023-09-14
`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	eng	us_ofac_sdn	`ofac-9485`	2023-04-20