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:topics`	sanction	eng	us_ofac_sdn	`ofac-2682`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p935`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-2682`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0f1a719c1d5ae84c04d1313e683d14d4ae856895`	2025-07-21