Muhammad Ahmad Shawqi AL-ISLAMBULI

Counter-sanctioned entity

Born 15 Jan 1955 (71 years old),Egypt. Named in 8 sanctions listings.

Screen this subject

Summary

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Birthdate (OFAC reliability: Reported): 1952-01-21

Sanctions and listings8

Listed
29 Sep 2005
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 9485treasury.gov ofac.treasury.gov
Listed
23 Jan 1995
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 2682treasury.gov ofac.treasury.gov
Ended
1 Sep 2016
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Effective
8 Jun 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Oct 2023; 11 Nov 2018
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 254 مد القرار 232 تابع (و)
Case number: 1367 لسنة 2018 حصر امن دولة عليا
Reference 9-2018mlcu.org.eg

Positions held1

Period not retained
Military Leader of ISLAMIC GAMA'AT

Connections1

Identifiers7

Identifier	Number	Issued by
ID number	**********1211
Passport	MT0143252
Passport	304555
Passport	304555	Egypt
جواز سفر passport	304555	Egypt
Passport	304555	Egypt
Passport	MT0143252	Egypt

Other names15

Also known as15

Абу КалидМохаммед Ахмед Шоки Ал ИсламболиAbu KhalidАбу Джа'фарAbu Ja'farMohammed Ahmed Shawki Al Islambollyمحمد احمد شوقي الاسلامبوليMOHAMMED AHMED SHAWQI ISLAMBOULIמחמד אחמד שוקי אלאסלאמבוליمحمد أحمد شوقي الاسلامبوليمحمد أحمد شوقي الإسلامبوليISLAMBOULI, Mohammad ShawqiISLAMBOULI, MOHAMMED AHMED SHAWQIMohammad Shawqi ISLAMBOULIAL-ISLAMBULI, Muhammad Ahmad Shawqi

Addresses1

Minya

Profile

Born: 15 Jan 1955 (71 years old)
13 Nov 1971 (54 years old)
21 Jan 1952 (74 years old)
Place of birth: نجع حمادي-قنا
Minya, Egypt
El-Minya
Egypt
Ел-Миня
Gender: Male
Nationality and citizenship: Egypt
Country: United StatesPakistanAfghanistanIranEgypt

Classified as

Counter-sanctioned entity, Sanctioned entity, Terrorism, Export controlled, Debarred entity

Sources9

First published 2 Oct 2026. Last changed 14 Oct 2026.

Publisher pages

sanctionssearch.ofac.treas.gov sanctionssearch.ofac.treas.gov nbctf.mod.gov.il dans.bg

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.