Statements: Mohammad Shawqi ISLAMBOULI

Canonical ID: NK-GURzwAeK8NYRJXt5SHt4ja · 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:birthDate`	1955-01-15		us_ofac_sdn	`ofac-2682`	2023-04-20
`Person:birthPlace`	Egypt	eng	us_ofac_sdn	`ofac-2682`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p935`	2025-12-29
`Person:country`	eg		us_ofac_sdn	`ofac-2682`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p935`	2024-06-14
`Person:firstName`	MOHAMMAD SHAWQI	eng	us_sam_exclusions	`usgsa-s4mr3p935`	2024-06-14
`Person:firstName`	Mohammad Shawqi	eng	us_ofac_sdn	`ofac-2682`	2023-04-20
`Person:id`	062e81e268ffdb4912e2d3555e8a39e74e09aeb4		us_sam_exclusions	`usgsa-s4mr3p935`	2026-01-06
`Person:id`	2eba0a4724aa947e7eec95f9cdc38944b585c810		us_trade_csl	`ofac-2682`	2026-01-06
`Person:id`	1dd7e42a0a5cbaa7fe9e57b2ad80e48d5dac251f		us_ofac_sdn	`ofac-2682`	2026-01-06
`LegalEntity:id`	268db1076b45bd88c9140e7c18b0d7950db781fd		tw_shtc	`tw-shtc-0f1a719c1d5ae84c04d1313e683d14d4ae856895`	2025-07-21
`Person:lastName`	ISLAMBOULI	eng	us_ofac_sdn	`ofac-2682`	2023-04-20
`Person:lastName`	ISLAMBOULI	eng	us_sam_exclusions	`usgsa-s4mr3p935`	2024-06-14
`Person:name`	Mohammad Shawqi ISLAMBOULI	eng	us_ofac_sdn	`ofac-2682`	2023-04-20
`Person:name`	ISLAMBOULI, Mohammad Shawqi		us_trade_csl	`ofac-2682`	2024-05-07
`LegalEntity:name`	ISLAMBOULI, Mohammad Shawqi		tw_shtc	`tw-shtc-0f1a719c1d5ae84c04d1313e683d14d4ae856895`	2025-07-21
`Person:name`	MOHAMMAD SHAWQI ISLAMBOULI	eng	us_sam_exclusions	`usgsa-s4mr3p935`	2024-06-14
`Person:passportNumber`	304555	eng	us_ofac_sdn	`ofac-2682`	2023-04-20
`Person:position`	Military Leader of ISLAMIC GAMA'AT	eng	us_ofac_sdn	`ofac-2682`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-2682`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2682		us_ofac_sdn	`ofac-2682`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-2682`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0f1a719c1d5ae84c04d1313e683d14d4ae856895`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-2682`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p935`	2025-12-29

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