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Individual6 sanctions listsIranPakistanAfghanistan

MOHAMMED AHMED SHAWQI ISLAMBOULI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 23, 2026

Entity Overview

Full Name
MOHAMMED AHMED SHAWQI ISLAMBOULI
Entity Type
Individual (Person)
Countries
Iran, Pakistan, Afghanistan
OpenSanctions ID
NK-49XXa8pYD28B3oRRTgmiEk
Date of Birth
Jan 21, 1952
Place of Birth
Minya, Egypt
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 23, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

MOHAMMED AHMED SHAWQI ISLAMBOULI appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ae_local_terrorists
  • tw_shtc
  • il_mod_terrorists
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (11)

Also Known As
Muhammad Ahmad Shawqi AL-ISLAMBULI
Mohammed Ahmed Shawki Al Islambolly
מחמד אחמד שוקי אלאסלאמבולי
AL-ISLAMBULI, Muhammad Ahmad Shawqi
محمد أحمد شوقي الاسلامبولي
محمد أحمد شوقي الإسلامبولي
Abu Khalid
Мохаммед Ахмед Шоки Ал Исламболи
Абу Калид
Абу Джа'фар
Abu Ja'far

Identification Numbers

TypeNumber
Passport304555

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.