Active SanctionpersonID: NK-49XXa8pYD28B3oRRTgmiEk
Mohammed Ahmed Shawqi Islambouli
Мохаммед Ахмед Шоки Ал Исламболи
Primary Source
US OFAC SDN
Coverage
af / ir
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Mohammed Ahmed Shawqi Islambouli appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mohammed Ahmed Shawqi Islambouli |
| Cyrillic Alias | Мохаммед Ахмед Шоки Ал Исламболи |
| Source Records | US OFAC SDNIL MOD TERRORISTSTW SHTCAE LOCAL TERRORISTSBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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