amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Alshafee El-Sheikh El Shafee Elsheikh Elshafee El Sheikh

Alshafee El-Sheikh El Shafee Elsheikh Elshafee El Sheikh

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
United Kingdom of Great Britain and Northern Ireland
Nationality
GBR
Date of birth
1988-07-16T00:00:00.000Z
Place of birth
London

Also known as

Aliases
Alshafee El-Sheikh · Alshafee El-Sheikh El Shafee Elsheikh Elshafee El Sheikh · Elshafee El Sheikh · El Shafee Elsheikh · El Shafee ELSHEIKH · ELSHAFEE EL SHEIKH · Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL) · listed as Al-Qaida in Iraq · Shaf · Shafee · アルシャフィー・エルシェイク · エル・シャフィー・エルシェイク · エルシャフィー・エル・シェイク; ELSHAFEE EL SHEIKH

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (2023/329 (OJ L43I)) 13/02/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/02/2023 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 20/07/2017 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0166) Counter-terrorism (ISIL/Al-Qaida) 20/07/2017 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 9

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.