Statements: Mohammad Shawqi ISLAMBOULI

Canonical ID: NK-GURzwAeK8NYRJXt5SHt4ja · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	137cf4aa24948cb47d25a002bbb5a7cf332d6bed	eng	us_sam_exclusions	`usgsa-s4mr3p935`	2024-08-27
`Person:id`	2eba0a4724aa947e7eec95f9cdc38944b585c810		us_trade_csl	`ofac-2682`	2024-05-07
`Person:id`	ac163e5c03b2698564f9e7a332d60901c25b8e4e	eng	us_ofac_sdn	`ofac-2682`	2023-04-20