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 | Shaf |
|---|---|
| Full name/Name | Shaf |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Shafee |
|---|---|
| Full name/Name | Shafee |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Aleppo |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Aleppo, Syria |
Birth data (2)
| Place | Sudan |
|---|---|
| Country | Sudan |
| Birthdate |
|---|
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: 21.10.2025. 01:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.