Lists of sanctions
18.117.73.33
27.04.2025 08:24:28

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)

Place Egypt
Country Egypt
Birthdate

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: 27.04.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.