Lists of sanctions
18.117.229.13
09.05.2025 05:36:26

Muhammad Ahmad Shawqi AL-ISLAMBULI

List

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

Names (1)

Last name/Name AL-ISLAMBULI
First name/Name Muhammad Ahmad Shawqi
Full name/Name Muhammad Ahmad Shawqi AL-ISLAMBULI
Type Name

Citizenships (1)

Country Egypt

Birth data (2)

Birthdate
Place Minya, Egypt
Country Egypt

Identification documents (1)

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

Historical data

No records
Updated: 09.05.2025. 05:15
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