Statements: ثروت صالح شحاته

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSHIHATAua_sfms_blacklistua-sfms-367
Person:lastNameSHIHATAun_sc_sanctionsunsc-111782
Person:lastNameAlienggb_hmt_sanctionsgb-hmt-6899
Person:lastNameSHIHATAengus_sam_exclusionsusgsa-s4mr3p89k
Person:lastNameAbdallahenggb_hmt_sanctionsgb-hmt-6899
Person:lastNameSHIHATAar_repetarpet-personas-111782
Person:lastNameشحاتهqa_nctc_sanctionsqa-nctc-111782-tharwat-salah-shihata
Person:lastNameSHIHATAqa_nctc_sanctionsqa-nctc-111782-tharwat-salah-shihata
Person:lastNameThirwatenggb_hmt_sanctionsgb-hmt-6899
Person:lastNameShihatach_seco_sanctionsch-seco-80559
Person:lastNameШихатаbulbg_omnio_poiomnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5
Person:lastNameShihatabg_omnio_poiomnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5
Person:middleNameSalah Shihataeu_travel_banseu-tb-logical-796
Person:middleNameShihataenggb_hmt_sanctionsgb-hmt-6899
Person:middleNameShihataenggb_fcdo_sanctionsgb-fcdo-aqd0327
Person:middleNameSalah Shihatabe_fod_sanctionseu-fsf-eu-831-6
Person:middleNameSalah Shihataeu_fsfeu-fsf-eu-831-6
Person:modifiedAt2022-11-08ar_repetarpet-personas-111782
Person:modifiedAt2010-12-16un_sc_sanctionsunsc-111782
Person:modifiedAt2022-11-08un_sc_sanctionsunsc-111782
Person:modifiedAt2011-01-18be_fod_sanctionseu-fsf-eu-831-6
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-6899
Person:modifiedAt2004-11-26un_sc_sanctionsunsc-111782
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-111782
Person:modifiedAt2011-01-18eu_fsfeu-fsf-eu-831-6
Person:modifiedAt2025-10-10ch_seco_sanctionsch-seco-80559
Person:nameثروت صالح شحاتهengjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
Person:nameTHARWAT SALAH SHIHATAengqa_nctc_sanctionsqa-nctc-111782-tharwat-salah-shihata
Person:nameSALAH SHIHATA THIRWATengus_sam_exclusionsusgsa-s4mr3nxgf
Person:nameThirwat Salah SHIHATAengus_ofac_sdnofac-6907
Person:nameثروت صالح شحاتهaraqa_nctc_sanctionsqa-nctc-111782-tharwat-salah-shihata
Person:nameSHIHATA, Thirwat Salahus_trade_cslofac-6907
Person:nameSalah Shihata Thirwateu_travel_banseu-tb-logical-796
Person:nameTHARWAT SALAH SHIHATAar_repetarpet-personas-111782
Person:nameTharwat Salah Shihataeu_fsfeu-fsf-eu-831-6
Person:nameTHARWAT SALAH SHIHATAza_fic_sanctionszafic-625-tharwat-salah-shihata
Person:nameTarwat Salah Abdallaheu_fsfeu-fsf-eu-831-6
LegalEntity:nameTHARWAT; SALAH; SHIHATAtw_shtctw-shtc-f1c511824ab9fbcebb61af289053407fb4997d51
Person:nameTHARWAT SALAH SHIHATAindid_dttotid-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091
Person:nameTHARWAT SALAH SHIHATAenggb_fcdo_sanctionsgb-fcdo-aqd0327
Person:nameTharwat Salah Shihata Alibe_fod_sanctionseu-fsf-eu-831-6
Person:nameTharwat Salah Shihatabe_fod_sanctionseu-fsf-eu-831-6
Person:nameTHARWAT SALAH SHIHATAenggb_hmt_sanctionsgb-hmt-6899
Person:nameShahata Thirwatbe_fod_sanctionseu-fsf-eu-831-6
Person:nameTHARWAT SALAH SHIHATApolpl_finanse_sanctionsunsc-111782
Person:nameTHARWAT SALAH SHIHATAun_sc_sanctionsunsc-111782
Person:nameサルワト・サーレフ・シャハータjpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
LegalEntity:nameSHIHATA, Thirwat Salahtw_shtctw-shtc-0af7fa89e2ad2174fd65e94122042c31563a1cd5
Person:nameTHARWAT SALAH SHIHATAengjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
Person:nameת'רות צאלח שחאתה עליhebil_mod_terroristsil-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9
Person:nameSalah Shihata Thirwateu_fsfeu-fsf-eu-831-6
Person:nameTHIRWAT SALAH SHIHATAengus_sam_exclusionsusgsa-s4mr3p89k
Person:nameShahata Thirwateu_fsfeu-fsf-eu-831-6
Person:nameThirwat Salah Shihatabg_omnio_poiomnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5
Person:nameTharwat Salah Shihata Alieu_travel_banseu-tb-logical-796
Person:nameSalah Shihata Thirwatbe_fod_sanctionseu-fsf-eu-831-6
Person:nameTHARWAT SALAH SHIHATAengil_mod_terroristsil-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9
Person:nameSHAHATA THIRWATengus_sam_exclusionsusgsa-s4mr3qsk2
Person:nameTARWAT SALAH ABDALLAHengus_sam_exclusionsusgsa-s4mr3nxgd
Person:nameثروت صالح شحاتة عليarail_mod_terroristsil-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9
Person:nameTHARWAT SALAH SHIHATAmd_terror_sanctionsmd-terr-e6aa1374032ccbe4af68ca5d78b14f19f4c5dd59
Person:nameTharwat Salah Shihatafrafr_tresor_gels_avoirfr-ga-3141
Person:nameTHARWAT SALAH SHIHATAframc_fund_freezesmc-freezes-425c42353f024f766c89dd842485e9465483190a
Person:nameTHARWAT SALAH SHIHATAua_sfms_blacklistua-sfms-367
Person:nameTarwat Salah Abdallahbe_fod_sanctionseu-fsf-eu-831-6
Person:nameTHARWAT SALAH SHIHATAtr_fcibunsc-111782
Person:nameTharwat Salah Shihatach_seco_sanctionsch-seco-80559
Person:nameTharwat Salah Shihata Alieu_fsfeu-fsf-eu-831-6
Person:nameTharwat Salah Shihataeu_travel_banseu-tb-logical-796
Person:nameTarwat Salah Abdallaheu_travel_banseu-tb-logical-796
Person:nameShahata Thirwateu_travel_banseu-tb-logical-796
Person:nameTharwat Salah Shihataau_dfat_sanctionsau-dfat-170-tharwat-salah-shihata
Person:nationalityegza_fic_sanctionszafic-625-tharwat-salah-shihata
Person:nationalityegua_sfms_blacklistua-sfms-367
Person:nationalityegun_sc_sanctionsunsc-111782
Person:nationalityegch_seco_sanctionsch-seco-80559
Person:nationalityegbe_fod_sanctionseu-fsf-eu-831-6
Person:nationalityegeu_travel_banseu-tb-logical-796
Person:nationalityegenggb_hmt_sanctionsgb-hmt-6899
Person:nationalityegframc_fund_freezesmc-freezes-425c42353f024f766c89dd842485e9465483190a
Person:nationalityegenggb_fcdo_sanctionsgb-fcdo-aqd0327
Person:nationalityegqa_nctc_sanctionsqa-nctc-111782-tharwat-salah-shihata
Person:nationalityegar_repetarpet-personas-111782
Person:nationalityegeu_fsfeu-fsf-eu-831-6
Person:nationalityegfrafr_tresor_gels_avoirfr-ga-3141
Person:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0327
Person:notes(also TARWAT SALAH ABDALLAH, THIRWAT SALAH SHIHATA, SHAHATA THIRWAT)engus_sam_exclusionsusgsa-s4mr3nxgf
Person:notes国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１５日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
Person:notes(also TARWAT SALAH ABDALLAH, SALAH SHIHATA THIRWAT, THIRWAT SALAH SHIHATA)engus_sam_exclusionsusgsa-s4mr3qsk2
Person:notes(also SALAH SHIHATA THIRWAT, THIRWAT SALAH SHIHATA, SHAHATA THIRWAT)engus_sam_exclusionsusgsa-s4mr3nxgd
Person:notes(also TARWAT SALAH ABDALLAH, SALAH SHIHATA THIRWAT, SHAHATA THIRWAT)engus_sam_exclusionsusgsa-s4mr3p89k
Person:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-111782
Person:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_hmt_sanctionsgb-hmt-6899
Person:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019za_fic_sanctionszafic-625-tharwat-salah-shihata
Person:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-80559
Person:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-170-tharwat-salah-shihata
Person:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-111782
Person:notesLa révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3141
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3141
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-831-6
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