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Tharwat Salah Shihata

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Egypt
Identifiers
eu_uid: 796
Recorded programmes

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

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
22
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Tharwat Salah ShihataTharwat Salah ShihataTharwat Salah ShihataSalah Shihata ThirwatShahata ThirwatTarwat Salah AbdallahTharwat Salah Shihata…ثروت صالح شحاتةCharter of the United…Tharwat Salah ShihataTharwat Salah ShihataSalah Shihata ThirwatShahata ThirwatTarwat Salah AbdallahTharwat Salah Shihata…TAQATHARWAT SALAH SHIHATATHARWAT SALAH SHIHATASalah Shihata ThirwatShahata ThirwatTarwat Salah AbdallahTharwat Salah Shihata…ISIL (Da'esh) and Al-…THARWAT SALAH SHIHATATHARWAT SALAH SHIHATASalah Shihata ThirwatShahata ThirwatTarwat Salah AbdallahTharwat Salah Shihata…ثروت صالح شحاتهAl-Qaida
sanctioned entitysanction entryaliasweak aliasprogramaddress31 nodes · 30 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 1702026-07-23Unknown source ↗
EU · 7962026-08-05European Commission ↗
UK · 6899—UK OFSI ↗
UN · 1117822026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 170

list version published 2026-07-23
Recorded nameKind
Tharwat Salah ShihataPrimary name
Salah Shihata ThirwatAlias
Shahata ThirwatAlias
Tarwat Salah AbdallahAlias
Tharwat Salah Shihata AliAlias
ثروت صالح شحاتةOriginal script
Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Egypt"
  ],
  "details": [
    "Date of Birth: 22096",
    "Place of Birth: Egypt",
    "Additional Information: 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.",
    "Listing Information: Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 December 2010, 6 December 2019, 8 November 2022).",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 796

list version published 2026-08-05
Recorded nameKind
Tharwat Salah ShihataPrimary name
Salah Shihata ThirwatAlias
Shahata ThirwatAlias
Tarwat Salah AbdallahAlias
Tharwat Salah Shihata AliAlias
Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 6899

list version published —
Recorded nameKind
THARWAT SALAH SHIHATAPrimary name
Salah Shihata ThirwatAlias
Shahata ThirwatAlias
Tarwat Salah AbdallahAlias
Tharwat Salah Shihata AliAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111782

list version published 2026-09-21
Recorded nameKind
THARWAT SALAH SHIHATAPrimary name
Salah Shihata ThirwatAlias
Shahata ThirwatAlias
Tarwat Salah AbdallahAlias
Tharwat Salah Shihata AliAlias
ثروت صالح شحاتهAlias
Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Tharwat Salah Shihata — sanctions list record (AU, EU, UK, UN) — investment.com