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Individual23 sanctions listsEgypt

Thirwat Salah Shihata

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 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
ÉGYPTE
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Thirwat Salah Shihata appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (28)

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

Related Entities (10)

Zaki Izzat Zaki AHMADIndividual
tw_shtcus_trade_cslus_ofac_sdn
Egyptian Muslim BrotherhoodOrganization
ae_local_terroristsus_trade_cslus_ofac_sdn
Ajnad MisrOrganization
ae_local_terroristsus_ofac_sdntw_shtc+2 more
Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jong Hyok AnIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 more
Huawei TechnologyEntity
tw_shtcus_trade_csl
Mohammad Shawqi ISLAMBOULIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Quren Salih Quren al QadhafiIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+10 more
Abboud Abdul Latif Hassan Al-ZomorIndividual
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Ahmad 'Ali al-IsawiIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.