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Canonical ID: NK-4UybuJisrLt66d4CNMG9m2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Tarwat Salah ABDALLAH | eng | us_ofac_sdn | ofac-6907 | |||
Person:alias | Shahata THIRWAT | eng | us_ofac_sdn | ofac-6907 | |||
Person:alias | Salah Shihata THIRWAT | eng | us_ofac_sdn | ofac-6907 | |||
Person:birthDate | 1960-06-29 | eng | us_ofac_sdn | ofac-6907 | |||
Person:birthPlace | Egypt | eng | us_ofac_sdn | ofac-6907 | |||
Person:firstName | Shahata | eng | us_ofac_sdn | ofac-6907 | |||
Person:firstName | Tarwat Salah | eng | us_ofac_sdn | ofac-6907 | |||
Person:firstName | Thirwat Salah | eng | us_ofac_sdn | ofac-6907 | |||
Person:firstName | Salah Shihata | eng | us_ofac_sdn | ofac-6907 | |||
Person:id | cf13a7f795be1161e9278ff779ed4eb832015867 | eng | us_ofac_sdn | ofac-6907 | |||
Person:lastName | SHIHATA | eng | us_ofac_sdn | ofac-6907 | |||
Person:lastName | THIRWAT | eng | us_ofac_sdn | ofac-6907 | |||
Person:lastName | ABDALLAH | eng | us_ofac_sdn | ofac-6907 | |||
Person:name | Thirwat Salah SHIHATA | eng | us_ofac_sdn | ofac-6907 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-6907 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6907 | eng | us_ofac_sdn | ofac-6907 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6907 | |||