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ELSHAFEE EL SHEIKH

Terrorism · Sanctioned entity

ELSHAFEE EL SHEIKH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alshafee El-Sheikh · EL SHAFEE ELSHEIKH · ELSHAFEE EL SHEIKH · ELSHEIKH, El Shafee · El Shafee Elsheikh · 4 more...				[sources]
Other name	ALSHAFEE EL-SHEIKH · Alshafee El-Sheikh · EL SHAFEE ELSHEIKH · El Shafee Elsheikh · Jihadi Ringo · 3 more...				[sources]
Weak alias	Alshafee El-Sheikh) · El Shafee Elsheikh · Shaf · Shafee · アルシャフィー・エルシェイク · 1 more...				[sources]
Birth date	1988-07-16				[sources]
Place of birth	London · London United Kingdom · London, UNITED KINGDOM · London, United Kingdom · London, United Kingdom of Great Britain and Northern Ireland · 3 more...				[sources]
Gender	male				[sources]
Nationality	United Kingdom · Northern Ireland				[sources]
Country	United Kingdom · Syria · United States				[sources]
Citizenship	United Kingdom				[sources]
Country of birth	United Kingdom				[sources]
First name	Alshafee · Alshafee El-Sheikh · EL SHAFEE · ELSHAFEE · El Shafee · 2 more...				[sources]
ID Number	`801121547`				[sources]
Last name	EL SHEIKH · ELSHAFEE EL SHEIKH · ELSHEIKH · El-Sheikh · Elsheikh				[sources]
Passport number	`801121547` · `英国旅券番号　801121547` · `（2019年6月16日失効予定で英国旅券局より2009年6月16日発行、2014年12月に失効措置）`				[sources]
Patronymic	El Sheikh				[sources]
Second name	EL SHEIKH				[sources]
Wikidata ID	Q103982940				[sources]
Position	Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq				[sources]
Address	ALEPPO, SYR · Aleppo · Federal Bureau of Prisons United States of America · United States of America · États-Unis d’Amérique. · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-04-20

Passport no: United Kingdom of Great Britain and Northern Ireland 801121547, issued on 16 Jun. 2009 (issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in Dec. 2014). Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother's name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; other’s name: Maha Elgizouli.

— Belgian Financial Sanctions, 2024-03-28

Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 Aug 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; other’s name: Maha Elgizouli.

— EU Financial Sanctions Files (FSF), 2024-03-28

Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; other’s name: Maha Elgizouli.

— EU Consolidated Travel Bans, 2024-03-28

Combattant terroriste étranger de l’État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), en République arabe syrienne. Condamné à une peine d’emprisonnement à vie le 19 août 2022 aux États-Unis d’Amérique, numéro de matricule 11698-509 (Bureau fédéral des prisons) Signalement : yeux marron foncé; couleur des cheveux : noir; teint : foncé. Signes particuliers : barbe. Nom de la mère : Maha Elgizouli. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System, 2023-04-20

Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List, 2024-05-09

Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

anggota Islamic State in Iraq and the Levant (ISIL)

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の、シリア・アラブ共和国における外国人テロ戦闘員。２０２２年８月１９日にアメリカ合衆国で終身刑の判決を受け、連邦刑務所の囚人番号は11698-509。身体的情報：目の色は濃い茶、髪の色は黒：肌の色は暗い。目立った特徴としては、あごひげがある。母親の名前はMaha Elgizouli。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Numéro de matricule 11698-509 (Bureau fédéral des prisons). Couleur des yeux: marron foncé; couleur des cheveux : noir; teint: foncé. Signes particuliers: barbe. Nom de la mère: Maha Elgizouli.

— Monaco National Fund Freezing List, 2024-08-14

United Kingdom of Great Britain and Northern Ireland

— 2021-11-21

London

— 2021-11-21

Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

British jihadist

— Wikidata non-official source, 2023-07-18

Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mothers name: Maha Elgizouli. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
United States of America	United States
アメリカ合衆国	United States
Aleppo	Syria

Associates
Associate	Relationship	Start date	End date
Jihadi John	partner in business or sport	-	-

Associations
Person	Relationship	Start date	End date
Alexanda Amon Kotey Terrorism · Sanctioned entity	partner in business or sport	-	-

Identifications
Document number	Country	Type	Start date	End date
`801121547`	United Kingdom	Passport	2009-06-16	-
`801121547`	United Kingdom	passport	2009-06-16	-
`801121547`	United Kingdom	Passport	2009-06-16	-
`801121547`	United Kingdom	National passport	2009-06-16	-
`801121547`	United Kingdom	National passport	2009-06-16	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more...	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2023-02-14	-
Council of the European Union	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2017-07-20	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-08-23	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2017-07-20	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
United Nations Security Council	Al-Qaida	2017-07-20	-
Federal Public Service Finance	TAQA	2023-02-14	-
TREAS-OFAC	Reciprocal	2017-03-30	-
Financial Intelligence Centre	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2017-07-20	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017-07-20	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-07-20	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists868

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions112,301

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,218

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata383,368

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: arpet-personas-6908609 · fr-ga-2958 · unsc-6908609 · ch-seco-36753 · ruterr-d78e76d6da061cab0ac69c2d0da46fc42a2cb79b · id-dttot-8d33e9eed901b1c453ca70362c038eb613852391 · qa-nctc-6908609-elshafee-el-sheikh · zafic-315 · ofac-21728 · NK-8QXnLmfWPrY3Qdy2Aj6bgj · md-terr-746f16b23de31a0d74407b1a93063f53766eeb49 · ua-sfms-1501 · usgsa-s4mr6pknw · eu-tb-logical-113334 · au-dfat-3261-elshafee-el-sheikh · mc-freezes-e16c5e169caf7dd90c330b55ce2c692d16c2ff13 · NK-8gFNNQcnUZjfLZgLQYaVSi · ja-mof-68aee320dd5a7c3ce857ee6a0c81d7aa24b2eeb7 · id-dttot-485d9fcf113c866cc1974e824e8dc23d001d36b2 · NK-a46r9cwq2Wo4XN6u9F8nLy · gb-hmt-13513 · md-terr-94386fd2a5a7f3d27907b5d9dafd41c5ab18ce3b · gb-fcdo-aqd0166 · zafic-315-elshafee-el-sheikh · il-nbctf-148b722c243f8862f8bd190209ab94abb0ce9872 · eu-fsf-eu-4020-3

For experts: raw data explorer

Factsheet Descriptions Data sources

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