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Hasan Saas Shetwi

Sanctioned entity

Hasan Saas Shetwi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hasan Saas Shetwi · حسن سعد شتيوي				[sources]
Birth date	1992-01-20				[sources]
Nationality	Egypt				[sources]
First name	Hasan Saas Shetwi · حسن سعد شتيوي				[sources]
ID Number	`29281802769`				[sources]
Passport number	`-`				[sources]
Last change	2023-07-15	Last processed	2024-10-21	First seen	2023-04-20

No relationships to other entities found.

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

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