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Individual24 sanctions listsEgypt

Thirwat Salah Shihata

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Thirwat Salah Shihata
Entity Type
Individual (Person)
Countries
Egypt
OpenSanctions ID
NK-4UybuJisrLt66d4CNMG9m2
Date of Birth
Jun 29, 1960
Place of Birth
Египет
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Thirwat Salah Shihata appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Aliases (27)

Also Known As
THARWAT SALAH SHIHATA
Thirwat Salah SHIHATA
ת'רות צאלח שחאתה עלי
ثروت صالح شحاته
SHIHATA, Thirwat Salah
Tarwat Salah Abdallah
Tharwat Salah Shihata
Tharwat Salah Shihata Ali
サルワト・サーレフ・シャハータ
Salah Shihata Thirwat
ثروت صالح شحاتة علي
Shahata Thirwat
Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat
Таруат Салах Абдаллах, Салах Шихата Тхируат, Шахата Тхируат
シャハータ・シルワト
Тхируат Салах Шихата
タルワト・サーレフ・アブダッラー
Shahata THIRWAT
THIRWAT, Salah Shihata
THIRWAT, Shahata
Tarwat Salah ABDALLAH
Salah Shihata THIRWAT
ثروت صالح شحاته Salah Shihata
サーレフ・シャハータ・シルワト
ABDALLAH, Tarwat Salah
サルワト・サーレフ・シャハータ・アリ
ثروت صالح شحاتة

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pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
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Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
us_ofac_sdnus_trade_csltw_shtc
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mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+4 more
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my_moha_sanctionsus_ofac_sdnus_trade_csl+1 more
Huawei TechnologyEntity
us_trade_csltw_shtc
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mc_fund_freezesus_ofac_sdnus_trade_csl+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.