Mohammad Shawqi ISLAMBOULI

Mohammad Shawqi ISLAMBOULI is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 7 different aliases by which Mohammad Shawqi ISLAMBOULI is known as:

Our sanctions database shows 1 Address for Mohammad Shawqi ISLAMBOULI:

United States Of America

ID Details

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 304555

ID TYPE : Passport

ID NUMBER : S4MR3P935

ID TYPE : SAM Number

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Mohammad Shawqi ISLAMBOULI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
United States Counter Extremism Project- Terrorists and Extremists Database	U.S. Other Government Agencies	Jan 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active