Mohammad Shawqi ISLAMBOULI
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | ISLAMBOULI |
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First name/Name | Mohammad Shawqi |
Full name/Name | Mohammad Shawqi ISLAMBOULI |
Type | Name |
Birth data (2)
Place | Egypt |
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Country | Egypt |
Birthdate |
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Identification documents (2)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Type | Passport: 304555 |
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Country | Egypt |
Historical data
No records
Updated: 27.04.2025. 16:15
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