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THARWAT SALAH SHIHATA

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Egypt
Nationality
Egypt
Date of birth
1960-06-29T00:00:00.000Z
Place of birth
Egypt

Also known as

Aliases
Salah Shihata Thirwat · Shahata Thirwat · Tarwat Salah Abdallah · Tharwat Salah Shihata · THARWAT SALAH SHIHATA · Tharwat Salah Shihata Ali · ثروت صالح شحاته · ثروت صالح شحاته; THARWAT SALAH SHIHATA · ثروت صالح شحاته; サルワト・サーレフ・シャハータ; THARWAT SALAH SHIHATA · サーレフ・シャハータ・シルワト · サルワト・サーレフ・シャハータ・アリ · シャハータ・シルワト · タルワト・サーレフ・アブダッラー

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (36/2011 (OJ L14)) 19/01/2011 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0327) Counter-terrorism (ISIL/Al-Qaida) 06/10/2001 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 06/10/2001 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 7

UN_SCUK_OFSIEU_FSFCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.