Lists of sanctions
18.191.205.60
30.04.2025 14:30:00

Thirwat Salah SHIHATA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name SHIHATA
First name/Name Thirwat Salah
Full name/Name Thirwat Salah SHIHATA
Type Name
Last name/Name ABDALLAH
First name/Name Tarwat Salah
Full name/Name Tarwat Salah ABDALLAH
Type Alias
Quality Strong
Last name/Name THIRWAT
First name/Name Shahata
Full name/Name Shahata THIRWAT
Type Alias
Quality Strong
Last name/Name THIRWAT
First name/Name Salah Shihata
Full name/Name Salah Shihata THIRWAT
Type Alias
Quality Strong

Birth data (2)

Place Egypt
Country Egypt
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 13:16
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