Lists › OFAC SDN › ofac_sdn-2682
Mohammad Shawqi ISLAMBOULI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 2682.
Programs
Names and aliases
| Mohammad Shawqi ISLAMBOULI | primary |
Identifiers
| Passport | 304555 | Egypt |
Details
| Countries |  Egypt |
| Birth dates | 1952-01-21, 1955-01-15 |
| Birth places | Egypt |
| Addresses | Minya Egypt |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.