Lists of sanctions
216.73.216.102
01.11.2025 12:23:51

Mohammad Shawqi ISLAMBOULI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (1)

Last name/Name ISLAMBOULI
First name/Name Mohammad Shawqi
Full name/Name Mohammad Shawqi ISLAMBOULI
Type Name

Birth data (2)

Birthdate
Place Egypt
Country Egypt

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: 304555
Country Egypt

Historical data

No records
Updated: 01.11.2025. 12:16
Sanctions list data updated: 28.03.2025. 16:16
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