Statements: ثروت صالح شحاته

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameTHARWAT SALAH SHIHATAun_sc_sanctionsunsc-111782
Person:nameTharwat Salah Shihataau_dfat_sanctionsau-dfat-170-tharwat-salah-shihata
Person:nameTharwat Salah Shihatach_seco_sanctionsch-seco-80559
Person:nameTHARWAT SALAH SHIHATAenggb_hmt_sanctionsgb-hmt-6899
Person:nameThirwat Salah SHIHATAengus_ofac_sdnofac-6907
Person:nameTHARWAT SALAH SHIHATApolpl_finanse_sanctionsunsc-111782
Person:nameת'רות צאלח שחאתה עליhebil_mod_terroristsil-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9
Person:nameTHARWAT SALAH SHIHATAengil_mod_terroristsil-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9
Person:nameثروت صالح شحاتة عليarail_mod_terroristsil-nbctf-69d8b80f8723264dbd3439d4156b672e9bddcaf9
Person:nameSALAH SHIHATA THIRWATengus_sam_exclusionsusgsa-s4mr3nxgf
Person:nameSHAHATA THIRWATengus_sam_exclusionsusgsa-s4mr3qsk2
Person:nameSalah Shihata Thirwateu_travel_banseu-tb-logical-796
Person:nameTarwat Salah Abdallaheu_travel_banseu-tb-logical-796
Person:nameTharwat Salah Shihataeu_travel_banseu-tb-logical-796
Person:nameShahata Thirwateu_travel_banseu-tb-logical-796
Person:nameTharwat Salah Shihata Alieu_travel_banseu-tb-logical-796
Person:nameTHARWAT SALAH SHIHATAua_sfms_blacklistua-sfms-367
Person:nameTARWAT SALAH ABDALLAHengus_sam_exclusionsusgsa-s4mr3nxgd
Person:nameTHIRWAT SALAH SHIHATAengus_sam_exclusionsusgsa-s4mr3p89k
Person:nameTHARWAT SALAH SHIHATAmd_terror_sanctionsmd-terr-e6aa1374032ccbe4af68ca5d78b14f19f4c5dd59
Person:nameTHARWAT SALAH SHIHATAza_fic_sanctionszafic-625-tharwat-salah-shihata
Person:nameTHARWAT SALAH SHIHATAenggb_fcdo_sanctionsgb-fcdo-aqd0327
Person:nameThirwat Salah Shihatabg_omnio_poiomnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5
Person:nameTHARWAT SALAH SHIHATAtr_fcibunsc-111782
Person:nameTHARWAT SALAH SHIHATAindid_dttotid-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091
Person:nameTHARWAT SALAH SHIHATAar_repetarpet-personas-111782
Person:nameSHIHATA, Thirwat Salahus_trade_cslofac-6907
Person:nameTharwat Salah Shihata Alieu_fsfeu-fsf-eu-831-6
Person:nameShahata Thirwateu_fsfeu-fsf-eu-831-6
Person:nameSalah Shihata Thirwateu_fsfeu-fsf-eu-831-6
Person:nameTarwat Salah Abdallaheu_fsfeu-fsf-eu-831-6
Person:nameTharwat Salah Shihataeu_fsfeu-fsf-eu-831-6
Person:nameثروت صالح شحاتهaraqa_nctc_sanctionsqa-nctc-111782-tharwat-salah-shihata
Person:nameTHARWAT SALAH SHIHATAengqa_nctc_sanctionsqa-nctc-111782-tharwat-salah-shihata
LegalEntity:nameSHIHATA, Thirwat Salahtw_shtctw-shtc-0af7fa89e2ad2174fd65e94122042c31563a1cd5
LegalEntity:nameTHARWATtw_shtctw-shtc-f1c511824ab9fbcebb61af289053407fb4997d51
LegalEntity:nameSHIHATAtw_shtctw-shtc-f1c511824ab9fbcebb61af289053407fb4997d51
LegalEntity:nameSALAHtw_shtctw-shtc-f1c511824ab9fbcebb61af289053407fb4997d51
Person:nameTharwat Salah Shihatafrafr_tresor_gels_avoirfr-ga-3141
Person:nameTHARWAT SALAH SHIHATAframc_fund_freezesmc-freezes-425c42353f024f766c89dd842485e9465483190a
Person:nameSalah Shihata Thirwatbe_fod_sanctionseu-fsf-eu-831-6
Person:nameTharwat Salah Shihatabe_fod_sanctionseu-fsf-eu-831-6
Person:nameShahata Thirwatbe_fod_sanctionseu-fsf-eu-831-6
Person:nameTharwat Salah Shihata Alibe_fod_sanctionseu-fsf-eu-831-6
Person:nameTarwat Salah Abdallahbe_fod_sanctionseu-fsf-eu-831-6
Person:nameثروت صالح شحاتهengjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
Person:nameサルワト・サーレフ・シャハータjpnjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
Person:nameTHARWAT SALAH SHIHATAengjp_mof_sanctionsja-mof-48f33c0bfe0fed34fb7d944a562d4e398a522475
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