amisanctioned
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Home › Search › THARWAT SALAH SHIHATA alias TARWAT SALAH ABDALLAH alias SALAH SHIHATA THIRWAT alias SHAHATA THIRWAT alias THARWAT SALAH SHIHATA ALI

THARWAT SALAH SHIHATA alias TARWAT SALAH ABDALLAH alias SALAH SHIHATA THIRWAT alias SHAHATA THIRWAT alias THARWAT SALAH SHIHATA ALI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Mesir
Date of birth
29/06/1960
Place of birth
Mesir

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.