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 › ELSHAFEE; EL SHEIKH; N; El Shafee Elsheikh; PE; aka; 1; Alshafee El-Sheikh; PE; aka; 1

ELSHAFEE; EL SHEIKH; N; El Shafee Elsheikh; PE; aka; 1; Alshafee El-Sheikh; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
United Kingdom of Great Britain and Northern Ireland
Date of birth
19880716
Place of birth
London, United Kingdom of Great Britain and Northern Ireland

Also known as

Aliases
aka · Alshafee El-Sheikh · ELSHAFEE · El Shafee Elsheikh · EL SHEIKH · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.