Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4UybuJisrLt66d4CNMG9m2Person:nameTharwat Salah Shihata Alibe_fod_sanctionseu-fsf-eu-831-6
NK-4UybuJisrLt66d4CNMG9m2Person:nameTarwat Salah Abdallahbe_fod_sanctionseu-fsf-eu-831-6
NK-4UybuJisrLt66d4CNMG9m2Person:nameSalah Shihata Thirwatbe_fod_sanctionseu-fsf-eu-831-6
NK-4UybuJisrLt66d4CNMG9m2Person:nameTharwat Salah Shihatabe_fod_sanctionseu-fsf-eu-831-6
NK-4UybuJisrLt66d4CNMG9m2Person:nameShahata Thirwatbe_fod_sanctionseu-fsf-eu-831-6
NK-4UybuJisrLt66d4CNMG9m2Person:nameTHARWAT SALAH SHIHATAun_sc_sanctionsunsc-111782
NK-4UybuJisrLt66d4CNMG9m2Person:nameTHARWAT SALAH SHIHATAua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:nameThirwat Salah Shihatabg_omnio_poiomnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5
NK-4UybuJisrLt66d4CNMG9m2Person:nameTHARWAT SALAH SHIHATAza_fic_sanctionszafic-625-tharwat-salah-shihata
NK-4UybuJisrLt66d4CNMG9m2Person:nameTharwat Salah Shihata Alieu_travel_banseu-tb-logical-796
NK-4UybuJisrLt66d4CNMG9m2Person:nameShahata Thirwateu_travel_banseu-tb-logical-796
NK-4UybuJisrLt66d4CNMG9m2Person:nameTharwat Salah Shihataeu_travel_banseu-tb-logical-796
NK-4UybuJisrLt66d4CNMG9m2Person:nameSalah Shihata Thirwateu_travel_banseu-tb-logical-796
NK-4UybuJisrLt66d4CNMG9m2Person:nameTarwat Salah Abdallaheu_travel_banseu-tb-logical-796
NK-4UybuJisrLt66d4CNMG9m2Person:nameSHIHATA, Thirwat Salahus_trade_cslofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:nameTHARWAT SALAH SHIHATAmd_terror_sanctionsmd-terr-89254cfc462b92771c0c3cea071c1b5664ddc92a
NK-4UybuJisrLt66d4CNMG9m2Person:nameTharwat Salah Shihatafrafr_tresor_gels_avoirfr-ga-3141
NK-4UybuJisrLt66d4CNMG9m2Person:nameTHARWAT SALAH SHIHATAengjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
NK-4UybuJisrLt66d4CNMG9m2Person:nameTHARWAT SALAH SHIHATAru_fedsfm_terrorruterr-66533121ff0b16eab833025427b102cb7086bb99
NK-4UybuJisrLt66d4CNMG9m2Person:nameサルワト・サーレフ・シャハータjpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
NK-4UybuJisrLt66d4CNMG9m2Person:nameTHARWAT SALAH SHIHATAengqa_nctc_sanctionsqa-nctc-111782-tharwat-salah-shihata
NK-4UybuJisrLt66d4CNMG9m2Person:nameTharwat Salah Shihataau_dfat_sanctionsau-dfat-170-tharwat-salah-shihata
NK-4UybuJisrLt66d4CNMG9m2Person:nameת'רות צאלח שחאתה עליhebil_mod_terroristsil-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9
NK-4UybuJisrLt66d4CNMG9m2Person:nameثروت صالح شحاتة عليarail_mod_terroristsil-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9
NK-4UybuJisrLt66d4CNMG9m2Person:nameTHARWAT SALAH SHIHATAengil_mod_terroristsil-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9
NK-4UybuJisrLt66d4CNMG9m2Person:nationalityeggb_fcdo_sanctionsgb-fcdo-aqd0327
NK-4UybuJisrLt66d4CNMG9m2Person:nationalityegch_seco_sanctionsch-seco-16818
NK-4UybuJisrLt66d4CNMG9m2Person:nationalityegeu_fsfeu-fsf-eu-831-6
NK-4UybuJisrLt66d4CNMG9m2Person:nationalityegun_sc_sanctionsunsc-111782
NK-4UybuJisrLt66d4CNMG9m2Person:nationalityegfrafr_tresor_gels_avoirfr-ga-3141
NK-4UybuJisrLt66d4CNMG9m2Person:nationalityeggb_hmt_sanctionsgb-hmt-6899
NK-4UybuJisrLt66d4CNMG9m2Person:nationalityegua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:nationalityegeu_travel_banseu-tb-logical-796
NK-4UybuJisrLt66d4CNMG9m2Person:nationalityegau_dfat_sanctionsau-dfat-170-tharwat-salah-shihata
NK-4UybuJisrLt66d4CNMG9m2Person:nationalityegqa_nctc_sanctionsqa-nctc-111782-tharwat-salah-shihata
NK-4UybuJisrLt66d4CNMG9m2Person:nationalityegbe_fod_sanctionseu-fsf-eu-831-6
NK-4UybuJisrLt66d4CNMG9m2Person:nationalityegar_repetarpet-personas-111782
NK-4UybuJisrLt66d4CNMG9m2Person:nationalityegza_fic_sanctionszafic-625-tharwat-salah-shihata
NK-4UybuJisrLt66d4CNMG9m2Person:notesReview 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. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.gb_fcdo_sanctionsgb-fcdo-aqd0327
NK-4UybuJisrLt66d4CNMG9m2Person:notesReview 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.ar_repetarpet-personas-111782
NK-4UybuJisrLt66d4CNMG9m2Person:notesReview 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.au_dfat_sanctionsau-dfat-170-tharwat-salah-shihata
NK-4UybuJisrLt66d4CNMG9m2Person:notesReview 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. 2019za_fic_sanctionszafic-625-tharwat-salah-shihata
NK-4UybuJisrLt66d4CNMG9m2Person:notesReview 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_sc_sanctionsunsc-111782
NK-4UybuJisrLt66d4CNMG9m2Person:notes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：jpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
NK-4UybuJisrLt66d4CNMG9m2Person:notesLa 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 2022frafr_tresor_gels_avoirfr-ga-3141
NK-4UybuJisrLt66d4CNMG9m2Person:notesReview 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.ch_seco_sanctionsch-seco-16818
NK-4UybuJisrLt66d4CNMG9m2Person:notesReview 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.gb_hmt_sanctionsgb-hmt-6899
NK-4UybuJisrLt66d4CNMG9m2Person:notesEGYPTru_fedsfm_terrorruterr-66533121ff0b16eab833025427b102cb7086bb99
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameSalahenggb_fcdo_sanctionsgb-fcdo-aqd0327
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameShihataenggb_fcdo_sanctionsgb-fcdo-aqd0327
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameSALAHpolpl_finanse_sanctionsunsc-111782
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameSALAHun_sc_sanctionsunsc-111782
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameSALAHua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameSALAHar_repetarpet-personas-111782
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameСалахbg_omnio_poiomnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameSalahbg_omnio_poiomnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameصالحaraqa_nctc_sanctionsqa-nctc-111782-tharwat-salah-shihata
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameSALAHengqa_nctc_sanctionsqa-nctc-111782-tharwat-salah-shihata
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameSALAHgb_hmt_sanctionsgb-hmt-6899
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameShihatagb_hmt_sanctionsgb-hmt-6899
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameSalahgb_hmt_sanctionsgb-hmt-6899
NK-4UybuJisrLt66d4CNMG9m2Person:secondNameSALAHenggb_fcdo_sanctionsgb-fcdo-aqd0327
NK-4UybuJisrLt66d4CNMG9m2Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3141frafr_tresor_gels_avoirfr-ga-3141
NK-4UybuJisrLt66d4CNMG9m2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6907engus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0327
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionengus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctioneu_fsfeu-fsf-eu-831-6
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctiongb_hmt_sanctionsgb-hmt-6899
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionjpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
NK-4UybuJisrLt66d4CNMG9m2Person:topicscrime.terroril_mod_terroristsil-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionua_sfms_blacklistua-sfms-367
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionpolpl_finanse_sanctionsunsc-111782
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionun_sc_sanctionsunsc-111782
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionza_fic_sanctionszafic-625-tharwat-salah-shihata
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionau_dfat_sanctionsau-dfat-170-tharwat-salah-shihata
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionar_repetarpet-personas-111782
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctioneu_travel_banseu-tb-logical-796
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionch_seco_sanctionsch-seco-16818
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionbg_omnio_poiomnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionbe_fod_sanctionseu-fsf-eu-831-6
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3141
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionmd_terror_sanctionsmd-terr-89254cfc462b92771c0c3cea071c1b5664ddc92a
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionqa_nctc_sanctionsqa-nctc-111782-tharwat-salah-shihata
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionus_trade_cslofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:weakAliasTarwat Salah Abdallahjpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
NK-4UybuJisrLt66d4CNMG9m2Person:weakAliasSalah Shihata Thirwatjpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
NK-4UybuJisrLt66d4CNMG9m2Person:weakAliasタルワト・サーレフ・アブダッラーjpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
NK-4UybuJisrLt66d4CNMG9m2Person:weakAliasShahata Thirwatjpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
NK-4UybuJisrLt66d4CNMG9m2Person:weakAliasシャハータ・シルワトjpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
NK-4UybuJisrLt66d4CNMG9m2Person:weakAliasサーレフ・シャハータ・シルワトjpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
NK-4UybuJisrLt66d4CNMG9m2Person:weakAliasTharwat Salah Shihata Ali)jpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
NK-4UybuJisrLt66d4CNMG9m2Person:weakAliasサルワト・サーレフ・シャハータ・アリjpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
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