Lists › EU Consolidated › eu_fsf-EU.4020.3
Elshafee El Sheikh
Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.4020.3.
Programs
Names and aliases
| Elshafee El Sheikh | primary |
| El Shafee Elsheikh | alias (strong) |
| Alshafee El-Sheikh | alias (strong) |
Identifiers
| National passport | 801121547 | GB |
Details
| Countries |  United Kingdom  United States |
| Birth dates | 1988-07-16 |
| Birth places | London UNITED KINGDOM |
| Addresses | UNITED STATES |
Same name on other lists
ELSHAFEE EL SHEIKH (un_sc), El Shafee ELSHEIKH (ofac_sdn), ELSHAFEE EL SHEIKH (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.