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Canonical ID: NK-4UybuJisrLt66d4CNMG9m2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Tarwat Salah Abdallah, | fra | mc_fund_freezes | mc-freezes-425c42353f024f766c89dd842485e9465483190a | |||
Person:alias | Shahata Thirwat, | fra | mc_fund_freezes | mc-freezes-425c42353f024f766c89dd842485e9465483190a | |||
Person:alias | Salah Shihata Thirwat, | fra | mc_fund_freezes | mc-freezes-425c42353f024f766c89dd842485e9465483190a | |||
Person:alias | Tharwat Salah Shihata Ali | fra | mc_fund_freezes | mc-freezes-425c42353f024f766c89dd842485e9465483190a | |||
Person:alias | SHAHATA THIRWAT | id_dttot | id-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091 | ||||
Person:alias | THARWAT SALAH SHIHATA ALI | id_dttot | id-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091 | ||||
Person:alias | TARWAT SALAH ABDALLAH | id_dttot | id-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091 | ||||
Person:alias | SALAH SHIHATA THIRWAT | id_dttot | id-dttot-a14a1d24de9fd219a797b90a117ea7ea69d20091 | ||||
Person:alias | Salah Shihata Thirwat | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
Person:alias | Tarwat Salah Abdallah | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
Person:alias | Tharwat Salah Shihata Ali | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
Person:alias | ثروت صالح شحاتة | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
Person:alias | Shahata Thirwat | au_dfat_sanctions | au-dfat-170-tharwat-salah-shihata | ||||
Person:alias | Shahata Thirwat | ch_seco_sanctions | ch-seco-16818 | ||||
Person:alias | Tharwat Salah Shihata Ali | ch_seco_sanctions | ch-seco-16818 | ||||
Person:alias | ثروت صالح شحاتة Salah Shihata | ara | ch_seco_sanctions | ch-seco-16818 | |||
Person:alias | Tarwat Salah Abdallah | ch_seco_sanctions | ch-seco-16818 | ||||
Person:alias | Salah Shihata Thirwat | ch_seco_sanctions | ch-seco-16818 | ||||
Person:alias | Tarwat Salah Abdallah | gb_hmt_sanctions | gb-hmt-6899 | ||||
Person:alias | Tharwat Salah Shihata Ali | gb_hmt_sanctions | gb-hmt-6899 | ||||
Person:alias | ثروت صالح شحاته | gb_hmt_sanctions | gb-hmt-6899 | ||||
Person:alias | SALAH SHIHATA THIRWAT | eng | us_sam_exclusions | usgsa-s4mr3p89k | |||
Person:alias | TARWAT SALAH ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr3p89k | |||
Person:alias | SHAHATA THIRWAT | eng | us_sam_exclusions | usgsa-s4mr3p89k | |||
Person:alias | Salah Shihata Thirwat | gb_hmt_sanctions | gb-hmt-6899 | ||||
Person:alias | Shahata Thirwat | gb_hmt_sanctions | gb-hmt-6899 | ||||
Person:alias | Salah Shihata Thirwat | ua_sfms_blacklist | ua-sfms-367 | ||||
Person:alias | Tarwat Salah Abdallah | ua_sfms_blacklist | ua-sfms-367 | ||||
Person:alias | Tharwat Salah Shihata Ali | ua_sfms_blacklist | ua-sfms-367 | ||||
Person:alias | Shahata Thirwat | ua_sfms_blacklist | ua-sfms-367 | ||||
Person:alias | Tarwat Salah ABDALLAH | eng | us_ofac_sdn | ofac-6907 | |||
Person:alias | Shahata THIRWAT | eng | us_ofac_sdn | ofac-6907 | |||
Person:alias | Salah Shihata THIRWAT | eng | us_ofac_sdn | ofac-6907 | |||
Person:alias | Tarwat Salah Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0327 | |||
Person:alias | Shahata Thirwat | eng | gb_fcdo_sanctions | gb-fcdo-aqd0327 | |||
Person:alias | Salah Shihata Thirwat | eng | gb_fcdo_sanctions | gb-fcdo-aqd0327 | |||
Person:alias | Tharwat Salah Shihata Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0327 | |||
Person:alias | Tharwat Salah Shihata Ali | ru_fedsfm_terror | ruterr-66533121ff0b16eab833025427b102cb7086bb99 | ||||
Person:alias | Shahata Thirwat | ru_fedsfm_terror | ruterr-66533121ff0b16eab833025427b102cb7086bb99 | ||||
Person:alias | Tarwat Salah Abdallah | ru_fedsfm_terror | ruterr-66533121ff0b16eab833025427b102cb7086bb99 | ||||
Person:alias | Salah Shihata Thirwat | ru_fedsfm_terror | ruterr-66533121ff0b16eab833025427b102cb7086bb99 | ||||
Person:alias | Salah Shihata Thirwat | za_fic_sanctions | zafic-625-tharwat-salah-shihata | ||||
Person:alias | Shahata Thirwat | za_fic_sanctions | zafic-625-tharwat-salah-shihata | ||||
Person:alias | Tharwat Salah Shihata Ali | za_fic_sanctions | zafic-625-tharwat-salah-shihata | ||||
Person:alias | Tarwat Salah Abdallah | za_fic_sanctions | zafic-625-tharwat-salah-shihata | ||||
Person:alias | Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat | bg_omnio_poi | omnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5 | ||||
Person:alias | Тхируат Салах Шихата | bul | bg_omnio_poi | omnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5 | |||
Person:alias | Таруат Салах Абдаллах, Салах Шихата Тхируат, Шахата Тхируат | bul | bg_omnio_poi | omnio-50ec3b68a5062cc1279ee746e309a1b1fd9b28d5 | |||
Person:alias | Tarwat Salah Abdallah | qa_nctc_sanctions | qa-nctc-111782-tharwat-salah-shihata | ||||
Person:alias | Tarwat Salah Abdallah | fra | fr_tresor_gels_avoir | fr-ga-3141 | |||
Person:alias | Salah Shihata Thirwat | fra | fr_tresor_gels_avoir | fr-ga-3141 | |||
Person:alias | Tharwat Salah Shihata Ali | fra | fr_tresor_gels_avoir | fr-ga-3141 | |||
Person:alias | Shahata Thirwat | fra | fr_tresor_gels_avoir | fr-ga-3141 | |||
Person:alias | Tharwat Salah Shihata Ali | ar_repet | arpet-personas-111782 | ||||
Person:alias | Tarwat Salah Abdallah | ar_repet | arpet-personas-111782 | ||||
Person:alias | ثروت صالح شحاته | ar_repet | arpet-personas-111782 | ||||
Person:alias | Shahata Thirwat | ar_repet | arpet-personas-111782 | ||||
Person:alias | Salah Shihata Thirwat | ar_repet | arpet-personas-111782 | ||||
Person:alias | Salah Shihata Thirwat | un_sc_sanctions | unsc-111782 | ||||
Person:alias | Tarwat Salah Abdallah | un_sc_sanctions | unsc-111782 | ||||
Person:alias | Shahata Thirwat | un_sc_sanctions | unsc-111782 | ||||
Person:alias | ثروت صالح شحاته | un_sc_sanctions | unsc-111782 | ||||
Person:alias | Tharwat Salah Shihata Ali | un_sc_sanctions | unsc-111782 | ||||