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Sanctions
Database freshness: 2026-08-14
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TS
Tharwat Salah Shihata
Sanctioned
SHIHATA Thirwat Salah
Type
person
Subtype
Country
Egypt
Date of birth
1960-06-29
Listings
2 ยท 2 Sanctioning jurisdiction
Export
France
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
France
Registre national des gels d'avoirs
3141
Asset freeze
active
Source
United States
SDN
6907
Asset freeze
2001-09-24
active
Source
Legal bases
France
741
United States
Unknown
Source
