THARWAT SALAH SHIHATA - Sanctions record
3.128.190.174
30.04.2025 13:24:50
THARWAT SALAH SHIHATA - Sanctions record

THARWAT SALAH SHIHATA

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 06.12.2001
Remark Review 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.

Names (6)

Last name/Name SHIHATA
First name/Name THARWAT
Second name/Name SALAH
Full name/Name THARWAT SALAH SHIHATA
Type Primary name
Last name/Name Thirwat
First name/Name Shahata
Full name/Name Shahata Thirwat
Type AKA (also known as)
Quality Good quality
Full name/Name ثروت صالح شحاته
Type Non-Latin script
Last name/Name Abdallah
First name/Name Tarwat
Second name/Name Salah
Full name/Name Tarwat Salah Abdallah
Type AKA (also known as)
Quality Good quality
Last name/Name Thirwat
First name/Name Salah
Second name/Name Shihata
Full name/Name Salah Shihata Thirwat
Type AKA (also known as)
Quality Good quality
Last name/Name Ali
First name/Name Tharwat
Second name/Name Salah
Third name/Name Shihata
Full name/Name Tharwat Salah Shihata Ali
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Egypt

Birth data (1)

Birthdate
Country Egypt

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shihata
First name/Name Tharwat
Second name/Name Salah
Full name/Name Shihata Tharwat Salah
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Thirwat
First name/Name Shahata
Full name/Name Thirwat Shahata
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdallah
First name/Name Tarwat
Second name/Name Salah
Full name/Name Abdallah Tarwat Salah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Thirwat
First name/Name Salah
Second name/Name Shihata
Full name/Name Thirwat Salah Shihata
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ali
First name/Name Tharwat
Second name/Name Salah
Third name/Name Shihata
Full name/Name Ali Tharwat Salah Shihata
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Egypt

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Egypt

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Review 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.
Updated: 30.04.2025. 12:16
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