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:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p935`	2025-12-29
`Person:birthDate`	1955-01-15	eng	us_ofac_sdn	`ofac-2682`	2023-04-20
`Person:birthPlace`	Egypt	eng	us_ofac_sdn	`ofac-2682`	2023-04-20
`Person:country`	eg	eng	us_ofac_sdn	`ofac-2682`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p935`	2025-12-29
`Person:createdAt`	2005-05-25	eng	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`	d76e2b8001071a82a43a380ae601a3cd360a9852	eng	us_sam_exclusions	`usgsa-s4mr3p935`	2025-12-29
`LegalEntity:id`	268db1076b45bd88c9140e7c18b0d7950db781fd		tw_shtc	`tw-shtc-0f1a719c1d5ae84c04d1313e683d14d4ae856895`	2025-07-21
`Person:id`	fa946ceaaf4517945050f140d8bde01421a321d4		us_trade_csl	`ofac-2682`	2025-12-30
`Person:id`	d2ec250c3674aa583d2c35d25ac68f5d389637c7	eng	us_ofac_sdn	`ofac-2682`	2025-06-02
`Person:lastName`	ISLAMBOULI	eng	us_sam_exclusions	`usgsa-s4mr3p935`	2024-06-14
`Person:lastName`	ISLAMBOULI	eng	us_ofac_sdn	`ofac-2682`	2023-04-20
`LegalEntity:name`	ISLAMBOULI, Mohammad Shawqi		tw_shtc	`tw-shtc-0f1a719c1d5ae84c04d1313e683d14d4ae856895`	2025-07-21
`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
`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	eng	us_ofac_sdn	`ofac-2682`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0f1a719c1d5ae84c04d1313e683d14d4ae856895`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-2682`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p935`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-2682`	2023-04-20

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