Nex Systems
Person

SHEHATA FATHI HAFEZ MOHAMMED SULEIMAN

Sanctioned entity

Born 4 Mar 1952 (74 years old),Egypt. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Effective
    8 Jun 2017

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections1

Other links1

  • THE MUSLIM BROTHERHOODSanctionedTerrorismDebarredExport controlled
    Linked to
    "Linked terrorist organization"Egypt

Identifiers2

IdentifierNumberIssued by
Passport7308694
Passport7308694Egypt

Other names2

Also known as2

شحاتة فتحي حافظ محمد سليمانSULEIMAN, SHEHATA FATHI HAFEZ MOHAMMED

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.