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	Source dataset	Source ID	First seen
`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