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Muhammad Ahmad Shawqi AL-ISLAMBULI

Terrorism · Sanctioned entity

Muhammad Ahmad Shawqi AL-ISLAMBULI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ISLAMBULI, MUHAMMAD AHMAD SHAWQI · AL-ISLAMBULI, Muhammad Ahmad Shawqi · MOHAMMED AHMED SHAWQI ISLAMBOULI · MUHAMMAD AHMAD SHAWQI AL-ISLAMBULI · Mohammed Ahmed Shawki Al Islambolly · 4 more...				[sources]
Other name	Abu Ja'far · Abu Khalid · Mohamed El Islambouli · Абу Джа'фар · Абу Калид · 2 more...				[sources]
Birth date	1952-01-21 · 1957-01-21				[sources]
Place of birth	El-Minya · El-Minya, Egypt · Minya, Egypt · Ел-Миня · نجع حمادي-قنا				[sources]
Nationality	Egypt · Montserrat				[sources]
Country	Afghanistan · Iran · Pakistan				[sources]
Citizenship	Egypt				[sources]
Country of birth	Egypt				[sources]
First name	MUHAMMAD AHMAD SHAWQI · Mohamed · Mohammed · Muhammad Ahmad Shawqi · Мохаммед · 1 more...				[sources]
Last name	AL-ISLAMBULI · Al Islambolly · El Islambouli · ISLAMBOULI · Islambolly · 2 more...				[sources]
Passport number	`304555`				[sources]
Patronymic	Ahmed · Shawki				[sources]
Second name	Ahmed Shawki Al · Ахмед Шоки Ал				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Father’s name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Address: Believed to be in Pakistan or Afghanistan.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
EGYPTIAN ISLAMIC JIHAD	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-11-04
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2016-09-01
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b · ae-lt-c595466cc41d47f89d1c861d247d96fd6ae7dae5 · il-nbctf-52516da6a93cf3297202616472a7f51048c03831 · ch-seco-14318 · usgsa-s4mr3pnyd · omnio-7e501b90c9ac0f016d95e640b37d3a83f9388d5a · ofac-9485

For experts: raw data explorer

Factsheet Descriptions Data sources

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