Is MOHAMMED AHMED SHAWQI ISLAMBOULI sanctioned?

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

What sanctions lists is MOHAMMED AHMED SHAWQI ISLAMBOULI on?

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

When was MOHAMMED AHMED SHAWQI ISLAMBOULI first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsAfghanistanPakistanIranEgypt

MOHAMMED AHMED SHAWQI ISLAMBOULI

First seen Apr 20, 2023 · Last confirmed Nov 8, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: MOHAMMED AHMED SHAWQI ISLAMBOULI
Entity Type: Individual (Person)
Countries: Afghanistan, Pakistan, Iran, Egypt
OpenSanctions ID: NK-GURzwAeK8NYRJXt5SHt4ja
Date of Birth: Nov 13, 1971
Place of Birth: Minya, Egypt
Gender: male
Position: Military Leader of ISLAMIC GAMA'AT
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 8, 2026
Last Updated: Oct 23, 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 2026-11-08 · 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

sa_pcct_terrorism_list
il_mod_terrorists
us_trade_csl
tw_shtc
ae_local_terrorists
bg_omnio_poi

Programs & Topics

crime.terrorsanctionexport.control

Addresses

Minya; Minya Egypt

Aliases (14)

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

Identification Numbers

Type	Number
Passport	MT0143252
Passport	304555

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us_trade_csl

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us_ofac_sdntw_shtcus_trade_csl

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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.