Is MOHAMMED AHMED SHAWQI ISLAMBOULI sanctioned?

Yes, MOHAMMED AHMED SHAWQI ISLAMBOULI appears on 7 sanctions lists: us_trade_csl, tw_shtc, bg_omnio_poi, us_ofac_sdn, ae_local_terrorists, sa_pcct_terrorism_list, il_mod_terrorists.

What sanctions lists is MOHAMMED AHMED SHAWQI ISLAMBOULI on?

us_trade_csl, tw_shtc, bg_omnio_poi, us_ofac_sdn, ae_local_terrorists, sa_pcct_terrorism_list, il_mod_terrorists

When was MOHAMMED AHMED SHAWQI ISLAMBOULI first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsPakistanAfghanistanEgyptIran

MOHAMMED AHMED SHAWQI ISLAMBOULI

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Jul 27, 2026

Entity Overview

Full Name: MOHAMMED AHMED SHAWQI ISLAMBOULI
Entity Type: Individual (Person)
Countries: Pakistan, Afghanistan, Egypt, Iran
OpenSanctions ID: NK-GURzwAeK8NYRJXt5SHt4ja
Date of Birth: Jan 15, 1955
Place of Birth: Egypt
Gender: male
Position: Military Leader of ISLAMIC GAMA'AT
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 23, 2026
Last Updated: Jul 27, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-09-23 · Updates daily

Multi-List Designation

MOHAMMED AHMED SHAWQI ISLAMBOULI appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Other Jurisdictions6 lists

us_trade_csl
tw_shtc
bg_omnio_poi
ae_local_terrorists
sa_pcct_terrorism_list
il_mod_terrorists

Programs & Topics

sanctionexport.controlcrime.terror

Addresses

Minya

Aliases (14)

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

Identification Numbers

Type	Number
Passport	304555
Passport	MT0143252

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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.