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Person

Thirwat Salah Shihata

Counter-sanctioned entity

Born 29 Jun 1960 (66 years old),Egypt. Named in 23 sanctions listings.

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Summary

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

国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１５日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

(also Tarwat Salah ABDALLAH, Thirwat Salah SHIHATA, Shahata THIRWAT)

(also Salah Shihata THIRWAT, Tarwat Salah ABDALLAH, Thirwat Salah SHIHATA)

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 620)

La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

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.

Alias Tharwat Salah Shihata Ali: previously listed as

(also Salah Shihata THIRWAT, Thirwat Salah SHIHATA, Shahata THIRWAT)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

QDi.017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

(also Salah Shihata THIRWAT, Tarwat Salah ABDALLAH, Shahata THIRWAT)

Adı Soyadı: 1: THARWAT 2: SALAH 3: SHIHATA 4: -Adının Orjinal Dilde Yazımı: ثروت صالح شحاتةUnvanı: -  Görevi: -  Doğum Tarihi: 29 Haziran 1960   Doğum Yeri: Mısır   Kullandığı veya Bilinen Diğer Adları: a) Tarwat Salah Abdallah  b) Salah Shihata Thirwat  c) Shahata Thirwat  d) Tharwat Salah Shihata Ali (daha önce listelenen isim)   Uyruğu: Mısır   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 15 Haziran 2010 tarihinde tamamlanmıştır.

INTERPOL-UN Security Council Special Notice:

Sanctions and listings23

  • Listed
    6 Oct 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.017fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 881/2002 du 27/05/2002, (ce) 2145/2004 du 15/12/2004 and (ue) 36/2011 du 18/01/2011

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 December 2010, 6 December 2019, 8 November 2022).

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Effective
    6 Oct 2001

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0327Reference 6899Reference QDi.017Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    24 Sep 2001

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 6907treasury.govofac.treasury.gov

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    10 Oct 2025; 14 May 2025
    Effective
    6 Oct 2025; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80559Reference QDi.017seco.admin.chseco.admin.ch

  • Listed
    29 May 2002; 19 Jan 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    881/2002 (OJ L139)

    36/2011 (OJ L14)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-181ppatk.go.id

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    6 Oct 2001; 12 Oct 2001

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2001年10月6日（2004年11月26日、2010年12月16日、2019年12月6日及び2023年3月15日に改訂）

    notification_date as published: 2011.2.18改訂

    notification_date as published: 2023.4.18改訂

    notification_date as published: 2020.1.20改訂

    Reference 181Last updated 18 Apr 2023mof.go.jp

  • Listed
    6 Oct 2001

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.017

    Reference QDi.017Last updated 8 Nov 2022repet.jus.gob.ar

  • ISIL & Al-Qaida Sanctions - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

    Programme UN-SCISILReference EU.831.6Reference QDi.0017gels-avoirs.dgtresor.gouv.frun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    6 Oct 2001

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.017Last updated 8 Nov 2022un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Jan 2011
    Effective
    18 Jan 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    36/2011 (OJ L14)

    Programme EU-TAQA-EUAQReference EU.831.6eur-lex.europa.eusanctionsmap.eu

Other names31

Also known as27

ثروت صالح شحاتةTarwat Salah Abdallah, Salah Shihata Thirwat, Shahata ThirwatABDALLAH, Tarwat SalahTarwat Salah ABDALLAHSalah Shihata THIRWATТаруат Салах Абдаллах, Салах Шихата Тхируат, Шахата ТхируатТхируат Салах Шихатаシャハータ・シルワトTHIRWAT, Shahataサルワト・サーレフ・シャハータ・アリثروت صالح شحاتهثروت صالح شحاته Salah ShihataShahata THIRWATタルワト・サーレフ・アブダッラーTHIRWAT, Salah ShihataTharwat Salah Shihata Ali (daha önce listelenen isim)サーレフ・シャハータ・シルワトSALAH
Show 9 more
SHIHATATharwat Salah Shihataثروت صالح شحاتة عليTHARWAT SALAH SHIHATAサルワト・サーレフ・シャハータSHIHATA, Thirwat Salahת'רות צאלח שחאתה עליThirwat Salah SHIHATATHARWAT

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Tharwat Salah Shihata AliTarwat Salah AbdallahShahata ThirwatSalah Shihata Thirwat

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.