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Tharwat Salah Shihata

Terrorism · Sanctioned entity
Tharwat Salah Shihata is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSHIHATA, Thirwat Salah · Salah Shihata Thirwat · Shahata Thirwat · THARWAT SALAH SHIHATA · Tarwat Salah Abdallah · 9 more...[sources]
Other nameSalah Shihata THIRWAT · Salah Shihata Thirwat · Shahata THIRWAT · Shahata Thirwat · Tarwat Salah ABDALLAH · 8 more...[sources]
Weak aliasSalah Shihata Thirwat · Shahata Thirwat · Tarwat Salah Abdallah · Tharwat Salah Shihata Ali) · サルワト・サーレフ・シャハータ・アリ · 3 more...[sources]
Birth date[sources]
Place of birthEgypt · Египет · エジプト[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryEgypt[sources]
Country of birthEgypt[sources]
First nameSalah · Salah Shihata · Salah Shihata Thirwat · Shahata · Shahata Thirwat · 11 more...[sources]
Last nameABDALLAH · Abdallah · Ali · SHIHATA · Shihata · 4 more...[sources]
Middle nameSHIHATA · Shihata · شحاته[sources]
PatronymicSalah · Shahata · Shihata[sources]
Second nameSALAH · Salah · Shihata · Салах · صالح[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

French Freezing of Assets,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK HMT/OFSI Consolidated List of Targets,

国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月15日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

EGYPT

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

South African Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: gb-hmt-6899 · ruterr-66533121ff0b16eab833025427b102cb7086bb99 · il-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9 · au-dfat-170-tharwat-salah-shihata · zafic-625-tharwat-salah-shihata · eu-fsf-eu-831-6 · fr-ga-3141 · ua-sfms-367 · md-terr-89254cfc462b92771c0c3cea071c1b5664ddc92a · ja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475 · unsc-111782 · ch-seco-16818 · ofac-6907 · arpet-personas-111782 · eu-tb-logical-796 · qa-nctc-111782-tharwat-salah-shihata · omnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5

For experts: raw data explorer