Statements: ثروت صالح شحاته

Canonical ID: NK-4UybuJisrLt66d4CNMG9m2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Tharwat Salah Shihata Ali	fra	mc_fund_freezes	`mc-freezes-425c42353f024f766c89dd842485e9465483190a`	2024-08-14
`Person:alias`	Shahata Thirwat	fra	mc_fund_freezes	`mc-freezes-425c42353f024f766c89dd842485e9465483190a`	2025-07-07
`Person:alias`	Tarwat Salah Abdallah	fra	mc_fund_freezes	`mc-freezes-425c42353f024f766c89dd842485e9465483190a`	2025-07-07
`Person:alias`	Salah Shihata Thirwat	fra	mc_fund_freezes	`mc-freezes-425c42353f024f766c89dd842485e9465483190a`	2025-07-07
`Person:birthDate`	1960-06-29	fra	mc_fund_freezes	`mc-freezes-425c42353f024f766c89dd842485e9465483190a`	2024-08-14
`Person:birthPlace`	ÉGYPTE	fra	mc_fund_freezes	`mc-freezes-425c42353f024f766c89dd842485e9465483190a`	2024-08-14
`Person:id`	6e29c5a67ecd1b9dce98e9644977db3d9cc2f029	fra	mc_fund_freezes	`mc-freezes-425c42353f024f766c89dd842485e9465483190a`	2025-09-02
`Person:name`	THARWAT SALAH SHIHATA	fra	mc_fund_freezes	`mc-freezes-425c42353f024f766c89dd842485e9465483190a`	2024-08-14
`Person:nationality`	eg	fra	mc_fund_freezes	`mc-freezes-425c42353f024f766c89dd842485e9465483190a`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-425c42353f024f766c89dd842485e9465483190a`	2024-08-14