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Canonical ID: NK-4UybuJisrLt66d4CNMG9m2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Salah Shihata Thirwat | un_sc_sanctions | unsc-111782 | ||||
Person:alias | Tarwat Salah ABDALLAH | eng | us_ofac_sdn | ofac-6907 | |||
Person:alias | Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat | bg_omnio_poi | omnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5 | ||||
Person:alias | Tharwat Salah Shihata Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0327 | |||
Person:alias | Shahata Thirwat | fra | mc_fund_freezes | mc-freezes-425c42353f024f766c89dd842485e9465483190a | |||
Person:alias | Salah Shihata THIRWAT | eng | us_ofac_sdn | ofac-6907 | |||
LegalEntity:alias | Tarwat Salah Abdallah | tw_shtc | tw-shtc-f1c511824ab9fbcebb61af289053407fb4997d51 | ||||
Person:alias | Tarwat Salah Abdallah | fra | fr_tresor_gels_avoir | fr-ga-3141 | |||
Person:alias | Tarwat Salah Abdallah | ch_seco_sanctions | ch-seco-80559 | ||||
Person:alias | TARWAT SALAH ABDALLAH | ind | id_dttot | id-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091 | |||
Person:alias | Tarwat Salah Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0327 | |||
Person:alias | Shahata Thirwat | ch_seco_sanctions | ch-seco-80559 | ||||
Person:alias | Salah Shihata Thirwat | ch_seco_sanctions | ch-seco-80559 | ||||
Person:alias | ثروت صالح شحاته Salah Shihata | ara | ch_seco_sanctions | ch-seco-80559 | |||
Person:alias | Таруат Салах Абдаллах, Салах Шихата Тхируат, Шахата Тхируат | bul | bg_omnio_poi | omnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5 | |||
Person:alias | Tharwat Salah Shihata Ali | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
LegalEntity:alias | Tharwat Salah Shihata Ali | tw_shtc | tw-shtc-f1c511824ab9fbcebb61af289053407fb4997d51 | ||||
Person:alias | Salah Shihata Thirwat | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
Person:alias | Tharwat Salah Shihata Ali | fra | fr_tresor_gels_avoir | fr-ga-3141 | |||
Person:alias | Shahata Thirwat | ua_sfms_blacklist | ua-sfms-367 | ||||
Person:alias | Salah Shihata Thirwat | ar_repet | arpet-personas-111782 | ||||
Person:alias | Tharwat Salah Shihata Ali | ar_repet | arpet-personas-111782 | ||||
Person:alias | Shahata Thirwat | eng | gb_hmt_sanctions | gb-hmt-6899 | |||
Person:alias | Shahata Thirwat | ar_repet | arpet-personas-111782 | ||||
Person:alias | SHAHATA THIRWAT | ind | id_dttot | id-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091 | |||
Person:alias | Тхируат Салах Шихата | bul | bg_omnio_poi | omnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5 | |||
Person:alias | Shahata Thirwat | eng | gb_fcdo_sanctions | gb-fcdo-aqd0327 | |||
Person:alias | Tharwat Salah Shihata Ali | ch_seco_sanctions | ch-seco-80559 | ||||
Person:alias | Tarwat Salah Abdallah | za_fic_sanctions | zafic-625-tharwat-salah-shihata | ||||
LegalEntity:alias | THIRWAT, Salah Shihata | tw_shtc | tw-shtc-0af7fa89e2ad2174fd65e94122042c31563a1cd5 | ||||
Person:alias | Tharwat Salah Shihata Ali | fra | mc_fund_freezes | mc-freezes-425c42353f024f766c89dd842485e9465483190a | |||
Person:alias | Tharwat Salah Shihata Ali | ua_sfms_blacklist | ua-sfms-367 | ||||
Person:alias | Tharwat Salah Shihata Ali | za_fic_sanctions | zafic-625-tharwat-salah-shihata | ||||
Person:alias | Tarwat Salah Abdallah | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
Person:alias | Tarwat Salah Abdallah | ua_sfms_blacklist | ua-sfms-367 | ||||
Person:alias | Salah Shihata Thirwat | fra | mc_fund_freezes | mc-freezes-425c42353f024f766c89dd842485e9465483190a | |||
Person:alias | Tarwat Salah Abdallah | qa_nctc_sanctions | qa-nctc-111782-tharwat-salah-shihata | ||||
Person:alias | Salah Shihata Thirwat | ua_sfms_blacklist | ua-sfms-367 | ||||
Person:alias | Tarwat Salah Abdallah | fra | mc_fund_freezes | mc-freezes-425c42353f024f766c89dd842485e9465483190a | |||
Person:alias | ثروت صالح شحاتة | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
Person:alias | Shahata Thirwat | fra | fr_tresor_gels_avoir | fr-ga-3141 | |||
Person:alias | Salah Shihata Thirwat | fra | fr_tresor_gels_avoir | fr-ga-3141 | |||
Person:alias | Tarwat Salah Abdallah | ar_repet | arpet-personas-111782 | ||||
Person:alias | ثروت صالح شحاته | ar_repet | arpet-personas-111782 | ||||
Person:alias | Salah Shihata Thirwat | eng | gb_fcdo_sanctions | gb-fcdo-aqd0327 | |||
Person:alias | ثروت صالح شحاته | eng | gb_hmt_sanctions | gb-hmt-6899 | |||
LegalEntity:alias | Salah Shihata Thirwat | tw_shtc | tw-shtc-f1c511824ab9fbcebb61af289053407fb4997d51 | ||||
Person:alias | Shahata THIRWAT | eng | us_ofac_sdn | ofac-6907 | |||
LegalEntity:alias | ABDALLAH, Tarwat Salah | tw_shtc | tw-shtc-0af7fa89e2ad2174fd65e94122042c31563a1cd5 | ||||
Person:alias | Salah Shihata Thirwat | za_fic_sanctions | zafic-625-tharwat-salah-shihata | ||||
Person:alias | Salah Shihata Thirwat | eng | gb_hmt_sanctions | gb-hmt-6899 | |||
Person:alias | THARWAT SALAH SHIHATA ALI | ind | id_dttot | id-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091 | |||
LegalEntity:alias | THIRWAT, Shahata | tw_shtc | tw-shtc-0af7fa89e2ad2174fd65e94122042c31563a1cd5 | ||||
Person:alias | Shahata Thirwat | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
Person:alias | Shahata Thirwat | za_fic_sanctions | zafic-625-tharwat-salah-shihata | ||||
LegalEntity:alias | Shahata Thirwat | tw_shtc | tw-shtc-f1c511824ab9fbcebb61af289053407fb4997d51 | ||||
Person:alias | SALAH SHIHATA THIRWAT | ind | id_dttot | id-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091 | |||
Person:alias | Tharwat Salah Shihata Ali | eng | gb_hmt_sanctions | gb-hmt-6899 | |||
Person:alias | Tarwat Salah Abdallah | eng | gb_hmt_sanctions | gb-hmt-6899 | |||
Person:alias | Shahata Thirwat | un_sc_sanctions | unsc-111782 | ||||
Person:alias | Tarwat Salah Abdallah | un_sc_sanctions | unsc-111782 | ||||
Person:alias | ثروت صالح شحاته | un_sc_sanctions | unsc-111782 | ||||
Person:alias | Tharwat Salah Shihata Ali | un_sc_sanctions | unsc-111782 | ||||
Person:birthCountry | eg | ch_seco_sanctions | ch-seco-80559 | ||||
Person:birthCountry | eg | eng | gb_hmt_sanctions | gb-hmt-6899 | |||
Person:birthDate | 1960-06-29 | jpn | jp_mof_sanctions | ja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475 | |||
Person:birthDate | 1960-06-29 | za_fic_sanctions | zafic-625-tharwat-salah-shihata | ||||
Person:birthDate | 1960-06-29 | ind | id_dttot | id-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091 | |||
Person:birthDate | 1960-06-29 | fra | mc_fund_freezes | mc-freezes-425c42353f024f766c89dd842485e9465483190a | |||
Person:birthDate | 1960-06-29 | eng | gb_hmt_sanctions | gb-hmt-6899 | |||
Person:birthDate | 1960-06-29 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0327 | |||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-831-6 | ||||
Person:birthDate | 1960-06-29 | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
Person:birthDate | 1960-06-29 | eu_fsf | eu-fsf-eu-831-6 | ||||
Person:birthDate | 1960-06-29 | eu_travel_bans | eu-tb-logical-796 | ||||
Person:birthDate | 1960 | eu_travel_bans | eu-tb-logical-796 | ||||
Person:birthDate | 1960-06-29 | fra | fr_tresor_gels_avoir | fr-ga-3141 | |||
Person:birthDate | 1960-06-29 | be_fod_sanctions | eu-fsf-eu-831-6 | ||||
Person:birthDate | 1960 | be_fod_sanctions | eu-fsf-eu-831-6 | ||||
Person:birthDate | 1960-06-29 | eng | us_ofac_sdn | ofac-6907 | |||
Person:birthDate | 1960-06-29 | md_terror_sanctions | md-terr-e6aa1374032ccbe4af68ca5d78b14f19f4c5dd59 | ||||
Person:birthDate | 1960-06-29 | un_sc_sanctions | unsc-111782 | ||||
Person:birthDate | 1960-06-29 | ch_seco_sanctions | ch-seco-80559 | ||||
Person:birthDate | 1960-06-29 | bg_omnio_poi | omnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5 | ||||
Person:birthDate | 1960-06-29 | qa_nctc_sanctions | qa-nctc-111782-tharwat-salah-shihata | ||||
Person:birthDate | 1960-06-29 | ua_sfms_blacklist | ua-sfms-367 | ||||
Person:birthPlace | Mesir | ind | id_dttot | id-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091 | |||
Person:birthPlace | Egypt | eng | gb_fcdo_sanctions | gb-fcdo-aqd0327 | |||
Person:birthPlace | Egypt | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
Person:birthPlace | エジプト | jpn | jp_mof_sanctions | ja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475 | |||
Person:birthPlace | Egypt | ua_sfms_blacklist | ua-sfms-367 | ||||
Person:birthPlace | Egypt | bg_omnio_poi | omnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5 | ||||
Person:birthPlace | Египет | bul | bg_omnio_poi | omnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5 | |||
Person:birthPlace | ÉGYPTE | fra | mc_fund_freezes | mc-freezes-425c42353f024f766c89dd842485e9465483190a | |||
Person:birthPlace | Egypt | eng | us_ofac_sdn | ofac-6907 | |||
Person:citizenship | eg | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
Person:country | eg | ind | id_dttot | id-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091 | |||
Person:country | eg | jpn | jp_mof_sanctions | ja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475 | |||
Person:country | eg | eu_fsf | eu-fsf-eu-831-6 | ||||
Person:country | eg | be_fod_sanctions | eu-fsf-eu-831-6 | ||||