Lists › OFAC SDN › ofac_sdn-21728
El Shafee ELSHEIKH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21728.
Programs
Names and aliases
| El Shafee ELSHEIKH | primary |
| Shaf | alias (weak) |
| Shafee | alias (weak) |
Details
| Countries |  Syria  United Kingdom |
| Birth dates | 1988-07-16 |
| Birth places | Sudan |
| Addresses | Aleppo Syria |
Same name on other lists
ELSHAFEE EL SHEIKH (un_sc), Elshafee El Sheikh (eu_fsf), ELSHAFEE EL SHEIKH (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.