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Hasan Saas Shetwi

Sanctioned entity
Hasan Saas Shetwi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHasan Saas Shetwi · حسن سعد شتيوي[sources]
Birth date[sources]
NationalityEgypt[sources]
First nameHasan Saas Shetwi · حسن سعد شتيوي[sources]
ID Number29281802769[sources]
Passport number-[sources]
Last changeLast processedFirst seen

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Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC


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