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ISLAMBOULI Mohammad Shawqi

Sanctioned
Type
person
Subtype
Country
Egypt
Date of birth
1955-01-15; 1952-01-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
2682
Asset freeze
1995-01-23activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ISLAMBOULI Mohammad ShawqiPrimary name
    OFAC ↗
    Record provenance
    ID
    2682
    SHA-256
    61bbd8c8f7eb79c236dc1a7369beaaeedef45ecbc6ae86b73dcea03bba42b9a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 304555PASSPORT
    Country: Egypt
    OFAC ↗
    Record provenance
    ID
    2682
    SHA-256
    b45563bcee2e929db7df4667fc96b84671063a1fe77204c2bed40cf17edfa52e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2682OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    2682
    SHA-256
    b45563bcee2e929db7df4667fc96b84671063a1fe77204c2bed40cf17edfa52e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-01-15; 1952-01-21Birth date
    Source not recordedOriginal record not linked
  • 1955-01-15Birth date
    Source not recordedOriginal record not linked

Places

  • EgyptBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • EgyptResidence
    OFAC ↗
    Record provenance
    ID
    2682
    SHA-256
    e51045a73be1db7f369abab56ba140542dbc061a748d365400876b0ebfdd562d
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)