Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHIHATA, Thirwat Salah · Salah Shihata Thirwat · Shahata Thirwat · THARWAT SALAH SHIHATA · Tarwat Salah Abdallah · 9 more... | [sources] | |||
Other name | Salah Shihata THIRWAT · Salah Shihata Thirwat · Shahata THIRWAT · Shahata Thirwat · Tarwat Salah ABDALLAH · 8 more... | [sources] | |||
Weak alias | Salah 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 birth | Egypt · Египет · エジプト | [sources] | |||
Gender | male | [sources] | |||
Nationality | Egypt | [sources] | |||
Country | Egypt | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | Salah · Salah Shihata · Salah Shihata Thirwat · Shahata · Shahata Thirwat · 11 more... | [sources] | |||
Last name | ABDALLAH · Abdallah · Ali · SHIHATA · Shihata · 4 more... | [sources] | |||
Middle name | SHIHATA · Shihata · شحاته | [sources] | |||
Patronymic | Salah · Shahata · Shihata | [sources] | |||
Second name | SALAH · Salah · Shihata · Салах · صالح | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
omnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5
· ruterr-66533121ff0b16eab833025427b102cb7086bb99
· gb-hmt-6899
· au-dfat-170-tharwat-salah-shihata
· arpet-personas-111782
· gb-fcdo-aqd0327
· ch-seco-16818
· unsc-111782
· eu-tb-logical-796
· fr-ga-3141
· md-terr-89254cfc462b92771c0c3cea071c1b5664ddc92a
· ja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
· il-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9
· ofac-6907
· zafic-625-tharwat-salah-shihata
· ua-sfms-367
· qa-nctc-111782-tharwat-salah-shihata
· eu-fsf-eu-831-6
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