Statements: Mohammad Shawqi ISLAMBOULI

Canonical ID: NK-GURzwAeK8NYRJXt5SHt4ja · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3p935
Person:birthDate1955-01-15engus_ofac_sdnofac-2682
Person:birthPlaceEgyptengus_ofac_sdnofac-2682
Person:countryegengus_ofac_sdnofac-2682
Person:countryusengus_sam_exclusionsusgsa-s4mr3p935
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p935
Person:firstNameMOHAMMAD SHAWQIengus_sam_exclusionsusgsa-s4mr3p935
Person:firstNameMohammad Shawqiengus_ofac_sdnofac-2682
Person:idd76e2b8001071a82a43a380ae601a3cd360a9852engus_sam_exclusionsusgsa-s4mr3p935
LegalEntity:id268db1076b45bd88c9140e7c18b0d7950db781fdtw_shtctw-shtc-0f1a719c1d5ae84c04d1313e683d14d4ae856895
Person:idfa946ceaaf4517945050f140d8bde01421a321d4us_trade_cslofac-2682
Person:idd2ec250c3674aa583d2c35d25ac68f5d389637c7engus_ofac_sdnofac-2682
Person:lastNameISLAMBOULIengus_sam_exclusionsusgsa-s4mr3p935
Person:lastNameISLAMBOULIengus_ofac_sdnofac-2682
LegalEntity:nameISLAMBOULI, Mohammad Shawqitw_shtctw-shtc-0f1a719c1d5ae84c04d1313e683d14d4ae856895
Person:nameMohammad Shawqi ISLAMBOULIengus_ofac_sdnofac-2682
Person:nameISLAMBOULI, Mohammad Shawqius_trade_cslofac-2682
Person:nameMOHAMMAD SHAWQI ISLAMBOULIengus_sam_exclusionsusgsa-s4mr3p935
Person:passportNumber304555engus_ofac_sdnofac-2682
Person:positionMilitary Leader of ISLAMIC GAMA'ATengus_ofac_sdnofac-2682
Person:programIdUS-TERRengus_ofac_sdnofac-2682
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2682engus_ofac_sdnofac-2682
LegalEntity:topicsexport.controltw_shtctw-shtc-0f1a719c1d5ae84c04d1313e683d14d4ae856895
Person:topicssanctionus_trade_cslofac-2682
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3p935
Person:topicssanctionengus_ofac_sdnofac-2682
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