Lists of sanctions
216.73.216.143
26.06.2025 23:59:51

Alshafee El-Sheikh

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (2) 14.02.2023
27.07.2017
Decision links (2) 13.02.2023, European Union's sanctions document (EN) Download 3.06 €
27.07.2017, European Union's sanctions document (EN) Download 0.68 €

Names (3)

Last name/Name El-Sheikh
First name/Name Alshafee
Full name/Name Alshafee El-Sheikh
Last name/Name Elsheikh
First name/Name El Shafee
Full name/Name El Shafee Elsheikh
Full name/Name Elshafee El Sheikh
Description Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq

Citizenships (1)

Country United Kingdom

Addresses (1)

Country United States
Full address UNITED STATES

Birth data (1)

Birthdate
Place London
Country United Kingdom

Identification documents (1)

Type National passport: 801121547
Country United Kingdom
Issue date 2
Expiration date 2

Historical data

No records
Updated: 26.06.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.