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Canonical ID: Q103982940 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21728 | |||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0166 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-4020-3 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2958 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13513 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc | be_fod_sanctions | be-fod-e3efb81a13974ee4a16c9c10eaafd7f1f0996c72 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21728 | us_ofac_sdn | ofac-21728 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2958 | fr_tresor_gels_avoir | fr-ga-2958 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-85129 | ||||
Person:topics | sanction | us_trade_csl | ofac-21728 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-68aee320dd5a7c3ce857ee6a0c81d7aa24b2eeb7 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4020-3 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2958 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908609-elshafee-el-sheikh | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-e3efb81a13974ee4a16c9c10eaafd7f1f0996c72 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6dd752b0f4ba2787fb116a144f74fa28bf245b71 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3261-elshafee-el-sheikh | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-6908609 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-113334 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-148b722c243f8862f8bd190209ab94abb0ce9872 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4020-3 | ||||
Person:topics | sanction | id_dttot | id-dttot-485d9fcf113c866cc1974e824e8dc23d001d36b2 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0166 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908609 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908609 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1501 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pknw | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21728 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e7c781b1ee55f5a8e156310ce0d76ccc7fdbcd1a | ||||
Person:topics | sanction | tr_fcib | unsc-6908609 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-e16c5e169caf7dd90c330b55ce2c692d16c2ff13 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-94386fd2a5a7f3d27907b5d9dafd41c5ab18ce3b | ||||
Person:topics | sanction | za_fic_sanctions | zafic-315-elshafee-el-sheikh | ||||
Person:uniqueEntityId | X999ENS72ZM8 | eng | us_sam_exclusions | usgsa-s4mr6pknw | |||
Person:weakAlias | Shafee | eng | us_ofac_sdn | ofac-21728 | |||
Person:weakAlias | El Shafee Elsheikh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0166 | |||
Person:weakAlias | Shaf | eng | us_ofac_sdn | ofac-21728 | |||
Person:weakAlias | Ringo | eng | wikidata | Q103982940 | |||
Person:weakAlias | Alshafee El-Sheikh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0166 | |||
LegalEntity:weakAlias | Shaf | tw_shtc | tw-shtc-e7c781b1ee55f5a8e156310ce0d76ccc7fdbcd1a | ||||
LegalEntity:weakAlias | Shafee | tw_shtc | tw-shtc-e7c781b1ee55f5a8e156310ce0d76ccc7fdbcd1a | ||||
Person:weakAlias | Jihadi Ringo | wikidata | Q103982940 | ||||
Person:wikidataId | Q103982940 | wikidata | Q103982940 | ||||