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	1988-07-16

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: 27.04.2025. 19:15

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