Statements: ثروت صالح شحاته

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-6899
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-831-6
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-831-6
Person:programIdUN-SCISILun_sc_sanctionsunsc-111782
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-170-tharwat-salah-shihata
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3141
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80559
Person:secondNameShihataenggb_fcdo_sanctionsgb-fcdo-aqd0327
Person:secondNameSALAHenggb_fcdo_sanctionsgb-fcdo-aqd0327
Person:secondNameSalahbg_omnio_poiomnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5
Person:secondNameShihataenggb_hmt_sanctionsgb-hmt-6899
Person:secondNameSalahenggb_fcdo_sanctionsgb-fcdo-aqd0327
Person:secondNameSalahenggb_hmt_sanctionsgb-hmt-6899
Person:secondNameSALAHenggb_hmt_sanctionsgb-hmt-6899
Person:secondNameСалахbulbg_omnio_poiomnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3141frafr_tresor_gels_avoirfr-ga-3141
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6907engus_ofac_sdnofac-6907
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5
Person:topicssanctionindid_dttotid-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091
Person:topicssanctionbg_omnio_poiomnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5
Person:topicssanctioneu_travel_banseu-tb-logical-796
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p89k
Person:topicssanctionua_sfms_blacklistua-sfms-367
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-6899
Person:topicssanctionmd_terror_sanctionsmd-terr-e6aa1374032ccbe4af68ca5d78b14f19f4c5dd59
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0327
Person:topicssanctionar_repetarpet-personas-111782
Person:topicssanctionza_fic_sanctionszafic-625-tharwat-salah-shihata
Person:topicssanctionframc_fund_freezesmc-freezes-425c42353f024f766c89dd842485e9465483190a
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111782-tharwat-salah-shihata
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nxgd
LegalEntity:topicsexport.controltw_shtctw-shtc-f1c511824ab9fbcebb61af289053407fb4997d51
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3141
Person:topicssanctioneu_fsfeu-fsf-eu-831-6
Person:topicssanctionch_seco_sanctionsch-seco-80559
Person:topicscrime.terroril_mod_terroristsil-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-831-6
Person:topicssanctionun_sc_sanctionsunsc-111782
Person:topicssanctionus_trade_cslofac-6907
Person:topicssanctionau_dfat_sanctionsau-dfat-170-tharwat-salah-shihata
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsk2
Person:topicssanctionengus_ofac_sdnofac-6907
LegalEntity:topicsexport.controltw_shtctw-shtc-0af7fa89e2ad2174fd65e94122042c31563a1cd5
Person:topicssanctionpolpl_finanse_sanctionsunsc-111782
Person:topicssanctionjpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
Person:topicssanctiontr_fcibunsc-111782
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nxgf
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