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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ali Tharwat Salah Shihata

Date of Birth: 1960-06-29

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Alias: Ali Tharwat Salah Shihata
Birth: 1960-06-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Tharwat Salah Shihata ALI

Date of Birth: 1960-06-29

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Nationality: Egypt
Birthplace: Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0327. (UN Ref):QDi.017. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv