Muhammad Ahmad Shawqi AL-ISLAMBULI
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 | AL-ISLAMBULI |
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First name/Name | Muhammad Ahmad Shawqi |
Full name/Name | Muhammad Ahmad Shawqi AL-ISLAMBULI |
Type | Name |
Citizenships (1)
Country | Egypt |
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Birth data (2)
Birthdate |
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Place | Minya, Egypt |
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Country | Egypt |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 09.05.2025. 13:15
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