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`	Shahata THIRWAT	eng	us_ofac_sdn	`ofac-6907`	2023-04-20
`Person:alias`	Salah Shihata THIRWAT	eng	us_ofac_sdn	`ofac-6907`	2023-04-20
`Person:alias`	Tarwat Salah ABDALLAH	eng	us_ofac_sdn	`ofac-6907`	2023-04-20