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SHEHATA FATHI HAFEZ MOHAMMED SULEIMAN

Sanctioned entity
SHEHATA FATHI HAFEZ MOHAMMED SULEIMAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSHEHATA FATHI HAFEZ MOHAMMED SULEIMAN · شحاتة فتحي حافظ محمد سليمان[sources]
Birth datenot available[sources]
Place of birthمصر[sources]
NationalityMontserrat[sources]
Last nameSULEIMAN · سليمان[sources]
Last changeLast processedFirst seen

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Data sources

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN


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