Statements: El Shafee Elsheikh

Canonical ID: Q103982940 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	United States of America		ua_sfms_blacklist	`ua-sfms-1501`	2023-10-30
`LegalEntity:address`	United States of America		tw_shtc	`tw-shtc-6dd752b0f4ba2787fb116a144f74fa28bf245b71`	2025-07-21
`Person:address`	ALEPPO, SYR	eng	us_sam_exclusions	`usgsa-s4mr6pknw`	2024-06-14
`Person:address`	United States of America		au_dfat_sanctions	`au-dfat-3261-elshafee-el-sheikh`	2024-11-28
`Person:address`	États-Unis d’Amérique.	fra	mc_fund_freezes	`mc-freezes-e16c5e169caf7dd90c330b55ce2c692d16c2ff13`	2024-08-14
`LegalEntity:address`	Aleppo Syria		tw_shtc	`tw-shtc-e7c781b1ee55f5a8e156310ce0d76ccc7fdbcd1a`	2025-08-09
`Person:address`	アメリカ合衆国	jpn	jp_mof_sanctions	`ja-mof-68aee320dd5a7c3ce857ee6a0c81d7aa24b2eeb7`	2024-11-28
`Person:address`	Federal Bureau of Prisons United States of America		za_fic_sanctions	`zafic-315-elshafee-el-sheikh`	2024-10-29
`Person:address`	Aleppo	eng	us_ofac_sdn	`ofac-21728`	2023-11-17
`Person:addressEntity`	`addr-d7a87cf0bcaff6a93238986da07d27eab427e8ab`	eng	us_ofac_sdn	`ofac-21728`	2023-11-02
`Person:addressEntity`	`addr-c733079ad3f76ab524d8df123c389002b36632ff`	jpn	jp_mof_sanctions	`ja-mof-68aee320dd5a7c3ce857ee6a0c81d7aa24b2eeb7`	2023-11-02
`Person:addressEntity`	`addr-ce7baf03ff51cd639b47a5dcc00e73e0cca3310b`		au_dfat_sanctions	`au-dfat-3261-elshafee-el-sheikh`	2023-11-05
`Person:alias`	Alshafee El-Sheikh		un_sc_sanctions	`unsc-6908609`	2023-04-20
`Person:alias`	Alshafee El-Sheikh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0166`	2024-05-09
`Person:alias`	El Shafee Elsheikh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0166`	2024-05-09
`Person:alias`	El Shafee Elsheikh		au_dfat_sanctions	`au-dfat-3261-elshafee-el-sheikh`	2022-04-27
`Person:alias`	Alshafee El-Sheikh	fra	fr_tresor_gels_avoir	`fr-ga-2958`	2023-04-20
`Person:alias`	El Shafee Elsheikh		ua_sfms_blacklist	`ua-sfms-1501`	2023-04-20
`Person:alias`	El Shafee Elsheikh		un_sc_sanctions	`unsc-6908609`	2023-04-20
`Person:alias`	Alshafee El-Sheikh		ch_seco_sanctions	`ch-seco-85129`	2025-05-15
`LegalEntity:alias`	El Shafee Elsheikh		tw_shtc	`tw-shtc-6dd752b0f4ba2787fb116a144f74fa28bf245b71`	2025-07-21
`Person:alias`	Alshafee El-Sheikh	eng	gb_hmt_sanctions	`gb-hmt-13513`	2023-04-20
`Person:alias`	Alshafee El-Sheikh		au_dfat_sanctions	`au-dfat-3261-elshafee-el-sheikh`	2023-11-05
`Person:alias`	El Shafee Elsheikh	fra	fr_tresor_gels_avoir	`fr-ga-2958`	2023-04-20
`Person:alias`	Alshafee El-Sheikh	fra	mc_fund_freezes	`mc-freezes-e16c5e169caf7dd90c330b55ce2c692d16c2ff13`	2024-08-14
`Person:alias`	Ringo, Jihadi Ringo	fra	wikidata	`Q103982940`	2023-07-18
`LegalEntity:alias`	Shaf		tw_shtc	`tw-shtc-e7c781b1ee55f5a8e156310ce0d76ccc7fdbcd1a`	2025-08-09
`Person:alias`	Alshafee El-Sheikh		ar_repet	`arpet-personas-6908609`	2023-04-20
`Person:alias`	El Shafee Elsheikh		za_fic_sanctions	`zafic-315-elshafee-el-sheikh`	2024-10-29
`Person:alias`	Alshafee El-Sheikh		za_fic_sanctions	`zafic-315-elshafee-el-sheikh`	2024-10-29
`Person:alias`	El Shafee Elsheikh		qa_nctc_sanctions	`qa-nctc-6908609-elshafee-el-sheikh`	2023-04-20
`Person:alias`	Shafee el-Sheikh	fra	wikidata	`Q103982940`	2023-07-18
`Person:alias`	El Shafee Elsheikh		ch_seco_sanctions	`ch-seco-85129`	2025-05-15
`Person:alias`	ALSHAFEE EL-SHEIKH	ind	id_dttot	`id-dttot-485d9fcf113c866cc1974e824e8dc23d001d36b2`	2024-10-12
`Person:alias`	Jihadi Ringo	eng	wikidata	`Q103982940`	2023-07-18
`Person:alias`	El Shafee Elsheikh	eng	gb_hmt_sanctions	`gb-hmt-13513`	2023-04-20
`LegalEntity:alias`	Alshafee El-Sheikh		tw_shtc	`tw-shtc-6dd752b0f4ba2787fb116a144f74fa28bf245b71`	2025-07-21
`Person:alias`	EL SHAFEE ELSHEIKH	ind	id_dttot	`id-dttot-485d9fcf113c866cc1974e824e8dc23d001d36b2`	2024-10-12
`Person:alias`	El Shafee Elsheikh		ar_repet	`arpet-personas-6908609`	2023-04-20
`Person:alias`	Alshafee El-Sheikh		ua_sfms_blacklist	`ua-sfms-1501`	2023-04-20
`Person:alias`	El Shafee Elsheikh	fra	mc_fund_freezes	`mc-freezes-e16c5e169caf7dd90c330b55ce2c692d16c2ff13`	2024-08-14
`Person:birthCountry`	gb		ch_seco_sanctions	`ch-seco-85129`	2025-05-15
`Person:birthCountry`	gb	eng	gb_hmt_sanctions	`gb-hmt-13513`	2024-06-27
`Person:birthDate`	1988-07-16		za_fic_sanctions	`zafic-315-elshafee-el-sheikh`	2023-10-24
`Person:birthDate`	1988-07-16	jpn	jp_mof_sanctions	`ja-mof-68aee320dd5a7c3ce857ee6a0c81d7aa24b2eeb7`	2025-08-12
`Person:birthDate`	1988		eu_fsf	`eu-fsf-eu-4020-3`	2023-04-20
`Person:birthDate`	1988-07-16	eng	us_ofac_sdn	`ofac-21728`	2023-04-20
`Person:birthDate`	1988-07-16		eu_fsf	`eu-fsf-eu-4020-3`	2023-04-20
`Person:birthDate`	1988-07-16		un_sc_sanctions	`unsc-6908609`	2023-04-20
`Person:birthDate`	1988-07-16	ind	id_dttot	`id-dttot-485d9fcf113c866cc1974e824e8dc23d001d36b2`	2024-10-12
`Person:birthDate`	1988-07-16		md_terror_sanctions	`md-terr-94386fd2a5a7f3d27907b5d9dafd41c5ab18ce3b`	2024-10-12
`Person:birthDate`	1988-07-16	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0166`	2024-05-09
`Person:birthDate`	1988-07-16		qa_nctc_sanctions	`qa-nctc-6908609-elshafee-el-sheikh`	2023-07-15
`Person:birthDate`	1988-07-16		eu_travel_bans	`eu-tb-logical-113334`	2023-04-20
`Person:birthDate`	1988-07-16		wikidata	`Q103982940`	2023-07-18
`Person:birthDate`	1988-07-16		be_fod_sanctions	`eu-fsf-eu-4020-3`	2023-04-20
`Person:birthDate`	1988-07-16	fra	mc_fund_freezes	`mc-freezes-e16c5e169caf7dd90c330b55ce2c692d16c2ff13`	2024-08-14
`Person:birthDate`	1988-07-16	fra	fr_tresor_gels_avoir	`fr-ga-2958`	2023-04-20
`Person:birthDate`	1988-07-16		il_mod_terrorists	`il-nbctf-148b722c243f8862f8bd190209ab94abb0ce9872`	2023-04-20
`Person:birthDate`	1988-07-16		ch_seco_sanctions	`ch-seco-85129`	2025-05-15
`Person:birthDate`	1988-07-16	eng	gb_hmt_sanctions	`gb-hmt-13513`	2023-04-20
`Person:birthDate`	1988-07-16		ua_sfms_blacklist	`ua-sfms-1501`	2025-08-08
`Person:birthDate`	1988		eu_travel_bans	`eu-tb-logical-113334`	2023-04-20
`Person:birthDate`	1988		be_fod_sanctions	`eu-fsf-eu-4020-3`	2023-04-20
`Person:birthDate`	1988-07-16		au_dfat_sanctions	`au-dfat-3261-elshafee-el-sheikh`	2023-07-15
`Person:birthPlace`	London, United Kingdom of Great Britain and Northern Ireland	jpn	jp_mof_sanctions	`ja-mof-68aee320dd5a7c3ce857ee6a0c81d7aa24b2eeb7`	2023-04-20
`Person:birthPlace`	London, United Kingdom		ch_seco_sanctions	`ch-seco-85129`	2025-05-15
`Person:birthPlace`	London	ind	id_dttot	`id-dttot-485d9fcf113c866cc1974e824e8dc23d001d36b2`	2024-10-12
`Person:birthPlace`	London, UNITED KINGDOM		eu_travel_bans	`eu-tb-logical-113334`	2023-11-02
`Person:birthPlace`	London, United Kingdom of Great Britain and Northern Ireland		ar_repet	`arpet-personas-6908609`	2023-07-27
`Person:birthPlace`	London, UNITED KINGDOM		eu_fsf	`eu-fsf-eu-4020-3`	2023-11-02
`Person:birthPlace`	London, United Kingdom of Great Britain and Northern Ireland		au_dfat_sanctions	`au-dfat-3261-elshafee-el-sheikh`	2023-04-20
`Person:birthPlace`	London United Kingdom	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0166`	2024-05-09
`Person:birthPlace`	London, United Kingdom of Great Britain and Northern Ireland		ua_sfms_blacklist	`ua-sfms-1501`	2023-04-20
`Person:birthPlace`	Sudan	eng	us_ofac_sdn	`ofac-21728`	2023-04-20
`Person:birthPlace`	London	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0166`	2024-05-09
`Person:birthPlace`	London	eng	gb_hmt_sanctions	`gb-hmt-13513`	2025-01-15
`Person:birthPlace`	Londres : ROYAUME-UNI	fra	mc_fund_freezes	`mc-freezes-e16c5e169caf7dd90c330b55ce2c692d16c2ff13`	2024-08-14
`Person:birthPlace`	London, UNITED KINGDOM		be_fod_sanctions	`eu-fsf-eu-4020-3`	2023-11-02
`Person:birthPlace`	Londres	fra	fr_tresor_gels_avoir	`fr-ga-2958`	2023-04-20
`Person:birthPlace`	London, United Kingdom of Great Britain and Northern Ireland		un_sc_sanctions	`unsc-6908609`	2023-07-26
`Person:citizenship`	gb		wikidata	`Q103982940`	2024-11-19
`Person:citizenship`	gb	eng	us_ofac_sdn	`ofac-21728`	2024-11-13
`Person:country`	gb	ind	id_dttot	`id-dttot-485d9fcf113c866cc1974e824e8dc23d001d36b2`	2024-10-12
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-e7c781b1ee55f5a8e156310ce0d76ccc7fdbcd1a`	2025-08-09
`Person:country`	sy	eng	us_ofac_sdn	`ofac-21728`	2023-04-20
`Person:country`	gb		ar_repet	`arpet-personas-6908609`	2023-04-20
`Person:country`	us	eng	gb_hmt_sanctions	`gb-hmt-13513`	2023-04-20
`Person:country`	us		ar_repet	`arpet-personas-6908609`	2023-04-20
`Person:country`	us		eu_fsf	`eu-fsf-eu-4020-3`	2023-04-20
`Person:country`	us		ch_seco_sanctions	`ch-seco-85129`	2025-05-15
`LegalEntity:country`	us		tw_shtc	`tw-shtc-6dd752b0f4ba2787fb116a144f74fa28bf245b71`	2025-07-21
`Person:country`	us		au_dfat_sanctions	`au-dfat-3261-elshafee-el-sheikh`	2023-04-20
`Person:country`	gb		eu_travel_bans	`eu-tb-logical-113334`	2023-04-20
`Person:country`	us		eu_travel_bans	`eu-tb-logical-113334`	2023-09-04
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pknw`	2024-06-14
`Person:country`	us		un_sc_sanctions	`unsc-6908609`	2023-04-20
`Person:country`	gb	fra	fr_tresor_gels_avoir	`fr-ga-2958`	2023-04-20
`Person:country`	gb		eu_fsf	`eu-fsf-eu-4020-3`	2023-04-20
`Person:country`	us	fra	fr_tresor_gels_avoir	`fr-ga-2958`	2023-04-20

Previous
1 - 100 of 323
Next