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Home › Search › Tharwat Salah Shihata

Tharwat Salah Shihata

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Egyptian
Nationality
Egyptian
Date of birth
22096.0
Place of birth
Egypt
Role
Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

Also known as

Aliases
Salah Shihata Thirwat · Shahata Thirwat · Tarwat Salah Abdallah · Tharwat Salah Shihata Ali · ثروت صالح شحاتة

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 29/01/2019 source ↗

Listed on · 1

AU_DFAT
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.