El Shafee ELSHEIKH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ELSHEIKH |
|---|---|
| First name/Name | El Shafee |
| Full name/Name | El Shafee ELSHEIKH |
| Type | Name |
| Last name/Name | Shafee |
|---|---|
| Full name/Name | Shafee |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Shaf |
|---|---|
| Full name/Name | Shaf |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Aleppo |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Aleppo, Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Sudan |
|---|---|
| Country | Sudan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 05:15
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