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.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
6899
What alternative names has THARWAT SALAH SHIHATA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
THARWAT SALAH SHIHATA
Primary name
ثروت صالح شحاته
Tarwat Salah Abdallah
Alias
Good quality a.k.a
Tharwat Salah Shihata Ali
Alias
Good quality a.k.a
Salah Shihata Thirwat
Alias
Good quality a.k.a
Shahata Thirwat
Alias
Good quality a.k.a
What are the personal details of THARWAT SALAH SHIHATA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Jun 29, 1960
Egypt
Egypt
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.