NK-4UybuJisrLt66d4CNMG9m2 | | Person:alias | | Shahata THIRWAT | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:alias | | Tarwat Salah ABDALLAH | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:alias | | Salah Shihata THIRWAT | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:birthDate | | 1960-06-29 | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:birthPlace | | Egypt | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:firstName | | Tarwat Salah | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:firstName | | Salah Shihata | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:firstName | | Shahata | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:firstName | | Thirwat Salah | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:id | | 4206a67510f0034af2e0b24661eaabbaed557e9e | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:id | | 796308d3bab3595033a8d7a69512f3f34bc3dbd2 | | us_trade_csl | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:lastName | | SHIHATA | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:lastName | | ABDALLAH | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:lastName | | THIRWAT | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:name | | Thirwat Salah SHIHATA | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:name | | SHIHATA, Thirwat Salah | | us_trade_csl | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6907 | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-6907 | |
NK-4UybuJisrLt66d4CNMG9m2 | | Person:topics | | sanction | | us_trade_csl | | ofac-6907 | |