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:country`	gb		be_fod_sanctions	`eu-fsf-eu-4020-3`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pknw`	2024-06-14
`Person:country`	us		au_dfat_sanctions	`au-dfat-3261-elshafee-el-sheikh`	2023-04-20
`Person:country`	us		eu_fsf	`eu-fsf-eu-4020-3`	2023-04-20
`Person:country`	gb	ind	id_dttot	`id-dttot-485d9fcf113c866cc1974e824e8dc23d001d36b2`	2024-10-12
`Person:country`	us	fra	fr_tresor_gels_avoir	`fr-ga-2958`	2023-04-20
`Person:createdAt`	2017-07-24	eng	gb_hmt_sanctions	`gb-hmt-13513`	2024-10-14
`Person:createdAt`	2017-07-20		un_sc_sanctions	`unsc-6908609`	2023-04-20
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-3261-elshafee-el-sheikh`	2025-09-03
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-85129`	2025-05-15
`Person:createdAt`	2017-07-20		za_fic_sanctions	`zafic-315-elshafee-el-sheikh`	2023-10-24
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1501`	2023-04-20
`Person:createdAt`	2023-02-02		ar_repet	`arpet-personas-6908609`	2024-11-02
`Person:createdAt`	2017-07-20		ar_repet	`arpet-personas-6908609`	2023-04-20
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pknw`	2024-06-14
`Person:firstName`	El Shafee		eu_travel_bans	`eu-tb-logical-113334`	2023-04-20
`Person:firstName`	Elshafee		ch_seco_sanctions	`ch-seco-85129`	2025-05-15
`Person:firstName`	ELSHAFEE		eu_travel_bans	`eu-tb-logical-113334`	2023-04-20
`Person:firstName`	EL SHAFEE	eng	us_sam_exclusions	`usgsa-s4mr6pknw`	2024-06-14
`Person:firstName`	ELSHAFEE		ar_repet	`arpet-personas-6908609`	2023-04-20
`Person:firstName`	El Shafee	eng	us_ofac_sdn	`ofac-21728`	2023-04-20
`Person:firstName`	Alshafee		eu_travel_bans	`eu-tb-logical-113334`	2023-04-20
`Person:firstName`	ELSHAFEE		un_sc_sanctions	`unsc-6908609`	2023-04-20
`Person:firstName`	ELSHAFEE	eng	gb_hmt_sanctions	`gb-hmt-13513`	2023-04-20
`Person:firstName`	El Shafee	eng	eu_fsf	`eu-fsf-eu-4020-3`	2023-04-20
`Person:firstName`	ELSHAFEE		ua_sfms_blacklist	`ua-sfms-1501`	2023-04-20
`Person:firstName`	Alshafee	eng	eu_fsf	`eu-fsf-eu-4020-3`	2023-04-20
`Person:firstName`	El Shafee	eng	gb_hmt_sanctions	`gb-hmt-13513`	2023-04-20
`Person:firstName`	ELSHAFEE	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0166`	2024-05-09
`Person:firstName`	Alshafee	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0166`	2024-05-09
`Person:firstName`	El Shafee	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0166`	2024-05-09
`Person:firstName`	ELSHAFEE		tr_fcib	`unsc-6908609`	2024-09-05
`Person:firstName`	ELSHAFEE	pol	pl_finanse_sanctions	`unsc-6908609`	2023-10-19
`Person:firstName`	Alshafee	eng	gb_hmt_sanctions	`gb-hmt-13513`	2023-04-20
`Person:firstName`	Alshafee	eng	be_fod_sanctions	`eu-fsf-eu-4020-3`	2023-04-20
`Person:firstName`	El Shafee	eng	be_fod_sanctions	`eu-fsf-eu-4020-3`	2023-04-20
`Person:firstName`	ELSHAFEE		qa_nctc_sanctions	`qa-nctc-6908609-elshafee-el-sheikh`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q103982940`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21728`	2023-04-20
`Person:id`	d211935aa5a4bfb3f601059fe5a6171b59f203bd		us_trade_csl	`ofac-21728`	2024-05-07
`Person:id`	54d42a93c2eeb38cdb311ab901845119023729fd		za_fic_sanctions	`zafic-315-elshafee-el-sheikh`	2024-10-29
`Person:id`	1be71523bf094238299bc83730b08a5802890430	eng	us_ofac_sdn	`ofac-21728`	2025-06-02
`Person:id`	747429c66db16585c50cf3ddb4eed14083cbec6d	ind	id_dttot	`id-dttot-485d9fcf113c866cc1974e824e8dc23d001d36b2`	2024-10-12
`Person:id`	55bb6d8b203e1b1e63128638346dd412c74d5c99		eu_fsf	`eu-fsf-eu-4020-3`	2025-05-16
`Person:id`	3a107d4dbadf5635fafc8b174f66f7ad575d911e		ar_repet	`arpet-personas-6908609`	2025-09-05
`Person:id`	a332f41a396768cb0722e9fb407e1dce18820fcd	eng	gb_hmt_sanctions	`gb-hmt-13513`	2025-07-28
`Person:id`	b252b3e7ffa29bda23baf29c855811336cea7c29		au_dfat_sanctions	`au-dfat-3261-elshafee-el-sheikh`	2025-09-03
`Person:id`	1ea72e7a411d58ed54063dd6adbfd5d7501f2a12	eng	gb_hmt_sanctions	`gb-hmt-13513`	2025-07-28
`Person:id`	e98be7ac38458ab250993333dc6605d21736f63b	eng	us_sam_exclusions	`usgsa-s4mr6pknw`	2025-04-02
`LegalEntity:id`	07f58d486da95af06e4516cf1ae8ea24a34b6c4b		tw_shtc	`tw-shtc-6dd752b0f4ba2787fb116a144f74fa28bf245b71`	2025-07-21
`Person:id`	12a7bd0917b9b3ff7fcb289489272873539c3255	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0166`	2025-05-21
`Person:id`	05aea319bf40c890c4a50139e78f4e6a9d33ce86	fra	mc_fund_freezes	`mc-freezes-e16c5e169caf7dd90c330b55ce2c692d16c2ff13`	2025-09-16
`Person:id`	52ab9c575db0a382ca5f76021c9a6292b4dad93b	fra	fr_tresor_gels_avoir	`fr-ga-2958`	2025-08-21
`Person:id`	46b108781aa6c90b7e6ebf5c7523a3a87e379e9c		ch_seco_sanctions	`ch-seco-85129`	2025-05-15
`Person:id`	7accd96e6134514da9ba65b111528798dd939098	jpn	jp_mof_sanctions	`ja-mof-68aee320dd5a7c3ce857ee6a0c81d7aa24b2eeb7`	2025-09-15
`LegalEntity:id`	5eb94281d87ca48ff61994429b50399b3466256a		tw_shtc	`tw-shtc-e7c781b1ee55f5a8e156310ce0d76ccc7fdbcd1a`	2025-08-09
`Person:id`	a2c187584818e677250b5c180f439ec04320854c		qa_nctc_sanctions	`qa-nctc-6908609-elshafee-el-sheikh`	2025-09-04
`Person:id`	59345e93cdf76ae79f93643adfa421ef83f42711		wikidata	`Q103982940`	2025-01-25
`Person:id`	37d5546b584e28c594697ff49b53f5e428666445		be_fod_sanctions	`eu-fsf-eu-4020-3`	2025-05-16
`Person:id`	ceef58d869e85f5ee1e7920ac6c324ba2d70aef8		un_sc_sanctions	`unsc-6908609`	2025-09-09
`Person:id`	c66acd82e4b42a7bf160997a0458f1c4afb43670	pol	pl_finanse_sanctions	`unsc-6908609`	2025-08-22
`Person:id`	70fc5a68f63d12c8dbf180f1b3b19ca1fb2ce8c1		il_mod_terrorists	`il-nbctf-148b722c243f8862f8bd190209ab94abb0ce9872`	2025-06-17
`Person:id`	049a25df5646cdd5dca127294a08f5664262ec1d		eu_travel_bans	`eu-tb-logical-113334`	2024-03-28
`Person:id`	24dbf7742f6a96fcbf8e27c9b46fa215908cface	eng	gb_hmt_sanctions	`gb-hmt-13513`	2025-07-28
`Person:id`	2ccb1de5c900cd9324cb4ef11024d84ca0a82d75		md_terror_sanctions	`md-terr-94386fd2a5a7f3d27907b5d9dafd41c5ab18ce3b`	2024-10-12
`Person:id`	a6095c21feb8a95b00b272afe2eb53167b5aefc1		tr_fcib	`unsc-6908609`	2025-08-23
`Person:id`	6296e07d30b4a4ffefc3c63a6a0bfefa495e6e07		ua_sfms_blacklist	`ua-sfms-1501`	2025-09-04
`LegalEntity:idNumber`	801121547		tw_shtc	`tw-shtc-6dd752b0f4ba2787fb116a144f74fa28bf245b71`	2025-07-21
`Person:idNumber`	801121547		eu_fsf	`eu-fsf-eu-4020-3`	2023-04-20
`Person:idNumber`	801121547		be_fod_sanctions	`eu-fsf-eu-4020-3`	2023-04-20
`Person:idNumber`	801121547		il_mod_terrorists	`il-nbctf-148b722c243f8862f8bd190209ab94abb0ce9872`	2023-04-20
`Person:lastName`	EL SHEIKH		tr_fcib	`unsc-6908609`	2025-08-23
`Person:lastName`	EL SHEIKH	pol	pl_finanse_sanctions	`unsc-6908609`	2025-08-22
`Person:lastName`	Elsheikh	eng	eu_fsf	`eu-fsf-eu-4020-3`	2023-04-20
`Person:lastName`	El-Sheikh	eng	eu_fsf	`eu-fsf-eu-4020-3`	2023-04-20
`Person:lastName`	EL SHEIKH		un_sc_sanctions	`unsc-6908609`	2025-08-22
`Person:lastName`	Elsheikh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0166`	2024-05-09
`Person:lastName`	El-Sheikh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0166`	2024-05-09
`Person:lastName`	EL SHEIKH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0166`	2024-05-09
`Person:lastName`	El-Sheikh	eng	be_fod_sanctions	`eu-fsf-eu-4020-3`	2023-04-20
`Person:lastName`	Elsheikh	eng	be_fod_sanctions	`eu-fsf-eu-4020-3`	2023-04-20
`Person:lastName`	El Sheikh		ch_seco_sanctions	`ch-seco-85129`	2025-05-15
`Person:lastName`	ELSHEIKH	eng	us_sam_exclusions	`usgsa-s4mr6pknw`	2024-06-14
`Person:lastName`	Elsheikh	eng	us_ofac_sdn	`ofac-21728`	2023-04-20
`Person:lastName`	EL SHEIKH		qa_nctc_sanctions	`qa-nctc-6908609-elshafee-el-sheikh`	2025-09-04
`Person:lastName`	El-Sheikh	eng	gb_hmt_sanctions	`gb-hmt-13513`	2023-04-20
`Person:lastName`	Elsheikh	eng	gb_hmt_sanctions	`gb-hmt-13513`	2023-04-20
`Person:lastName`	EL SHEIKH		ua_sfms_blacklist	`ua-sfms-1501`	2025-09-04
`Person:lastName`	EL SHEIKH	eng	gb_hmt_sanctions	`gb-hmt-13513`	2023-04-20
`Person:lastName`	Elsheikh		eu_travel_bans	`eu-tb-logical-113334`	2023-04-20
`Person:lastName`	El-Sheikh		eu_travel_bans	`eu-tb-logical-113334`	2023-04-20
`Person:lastName`	EL SHEIKH		eu_travel_bans	`eu-tb-logical-113334`	2023-04-20
`Person:lastName`	EL SHEIKH		ar_repet	`arpet-personas-6908609`	2025-09-05
`Person:modifiedAt`	2023-02-14		be_fod_sanctions	`eu-fsf-eu-4020-3`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-85129`	2025-05-15
`Person:modifiedAt`	2023-02-02		ar_repet	`arpet-personas-6908609`	2023-04-20
`Person:modifiedAt`	2023-02-08	eng	gb_hmt_sanctions	`gb-hmt-13513`	2024-10-14
`Person:modifiedAt`	2023-02-02		un_sc_sanctions	`unsc-6908609`	2025-09-09
`Person:modifiedAt`	2023-02-14		eu_fsf	`eu-fsf-eu-4020-3`	2025-05-13
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-6908609`	2025-09-09

Previous
101 - 200 of 323
Next