Statements: El Shafee Elsheikh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressÉtats-Unis d’Amérique.framc_fund_freezesmc-freezes-e16c5e169caf7dd90c330b55ce2c692d16c2ff13
Person:addressUnited States of Americaau_dfat_sanctionsau-dfat-3261-elshafee-el-sheikh
Person:addressALEPPO, SYRengus_sam_exclusionsusgsa-s4mr6pknw
Person:addressAleppoengus_ofac_sdnofac-21728
Person:addressアメリカ合衆国jpnjp_mof_sanctionsja-mof-68aee320dd5a7c3ce857ee6a0c81d7aa24b2eeb7
Person:addressUnited States of Americaua_sfms_blacklistua-sfms-1501
Person:addressFederal Bureau of Prisons United States of Americaza_fic_sanctionszafic-315-elshafee-el-sheikh
LegalEntity:addressAleppo Syriatw_shtctw-shtc-e7c781b1ee55f5a8e156310ce0d76ccc7fdbcd1a
LegalEntity:addressUnited States of Americatw_shtctw-shtc-6dd752b0f4ba2787fb116a144f74fa28bf245b71
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