Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

THIRWAT Shahata

Date of Birth: 1960-06-29

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/6907
uid: 6907
firstName: Thirwat Salah
lastName: SHIHATA
sdnType: Individual
programList/program: SDGT
idList/id[185864]/uid: 185864
idList/id[185864]/idType: Secondary sanctions risk:
idList/id[185864]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4746]/uid: 4746
akaList/aka[4746]/type: a.k.a.
akaList/aka[4746]/category: strong
akaList/aka[4746]/lastName: ABDALLAH
akaList/aka[4746]/firstName: Tarwat Salah
akaList/aka[4747]/uid: 4747
akaList/aka[4747]/type: a.k.a.
akaList/aka[4747]/category: strong
akaList/aka[4747]/lastName: THIRWAT
akaList/aka[4747]/firstName: Shahata
akaList/aka[4774]/uid: 4774
akaList/aka[4774]/type: a.k.a.
akaList/aka[4774]/category: strong
akaList/aka[4774]/lastName: THIRWAT
akaList/aka[4774]/firstName: Salah Shihata
dateOfBirthList/dateOfBirthItem[1213]/uid: 1213
dateOfBirthList/dateOfBirthItem[1213]/dateOfBirth: 29 Jun 1960
dateOfBirthList/dateOfBirthItem[1213]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1214]/uid: 1214
placeOfBirthList/placeOfBirthItem[1214]/placeOfBirth: Egypt
placeOfBirthList/placeOfBirthItem[1214]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Shahata THIRWAT

Date of Birth: 1960-06-29

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/AQD0327
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0327
OFSI Group ID: 6899
UN Reference Number: QDi.017
Name 6: Abdallah
Name 6: Ali
Name 6: SHIHATA
Name 6: Thirwat
Name 1: Salah
Name 1: Shahata
Name 1: THARWAT
Name 1: Tarwat
Name 1: Tharwat
Name 2: SALAH
Name 2: Salah
Name 2: Shihata
Name 3: Shihata
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: ثروت صالح شحاته
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Date Designated: 06/10/2001
D.O.B: 29/06/1960
Nationality(/ies): Egypt
Country of birth: Egypt

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

Shahata Thirwat

Date of Birth: 1960-06-29

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/796
fileGenerationDate: 23/10/2026
Entity_LogicalId: 796
Entity_EU_ReferenceNumber: EU.831.6
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-01-19
Entity_Regulation_EntryIntoForceDate: 2011-01-18
Entity_Regulation_NumberTitle: 36/2011 (OJ L14)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
NameAlias_LastName: Ali
NameAlias_FirstName: Tharwat
NameAlias_MiddleName: Salah Shihata
NameAlias_WholeName: Salah Shihata Thirwat
NameAlias_WholeName: Shahata Thirwat
NameAlias_WholeName: Tarwat Salah Abdallah
NameAlias_WholeName: Tharwat Salah Shihata
NameAlias_WholeName: Tharwat Salah Shihata Ali
NameAlias_Gender: M
NameAlias_LogicalId: 1634
NameAlias_LogicalId: 1635
NameAlias_LogicalId: 1636
NameAlias_LogicalId: 1638
NameAlias_LogicalId: 8574
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2011-01-19
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2011-01-18
NameAlias_Regulation_NumberTitle: 36/2011 (OJ L14)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
BirthDate_BirthDate: 1960-06-29
BirthDate_Day: 29
BirthDate_Month: 6
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 291
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2004-12-17
BirthDate_Regulation_EntryIntoForceDate: 2004-12-15
BirthDate_Regulation_NumberTitle: 2145/2004 (OJ L370)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
Citizenship_CountryIso2Code: EG
Citizenship_LogicalId: 615
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-01-19
Citizenship_Regulation_EntryIntoForceDate: 2011-01-18
Citizenship_Regulation_NumberTitle: 36/2011 (OJ L14)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN

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