Last Updated: January 19, 2026
Aliases
Tarwat Salah ABDALLAH; Shahata THIRWAT; Salah Shihata THIRWAT
DoB
1960-06-29
Official reason
The President has issued a new Executive Order targeting terrorists and a number of new names have been added to OFAC's SDN List under the Order.
Other Information
https://ofac.treasury.gov/recent-actions/20010924
Date of listing
2001-09-24
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL