Statements: ELSHAFEE EL SHEIKH

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:name`	ELSHAFEE EL SHEIKH	fra	mc_fund_freezes	`mc-freezes-e16c5e169caf7dd90c330b55ce2c692d16c2ff13`	2024-08-14
`Person:name`	EL SHAFEE ELSHEIKH	eng	us_sam_exclusions	`usgsa-s4mr6pknw`	2024-06-14
`Person:name`	ELSHAFEE EL SHEIKH		id_dttot	`id-dttot-485d9fcf113c866cc1974e824e8dc23d001d36b2`	2024-10-12
`Person:name`	ELSHAFEE EL SHEIKH	pol	pl_finanse_sanctions	`unsc-6908609`	2023-10-19
`Person:name`	אלשאפעי אלשיח'	heb	il_mod_terrorists	`il-nbctf-148b722c243f8862f8bd190209ab94abb0ce9872`	2023-04-20
`Person:name`	الشافعي الشيخ	ara	il_mod_terrorists	`il-nbctf-148b722c243f8862f8bd190209ab94abb0ce9872`	2023-04-20
`Person:name`	ELSHAFEE EL SHEIKH	eng	il_mod_terrorists	`il-nbctf-148b722c243f8862f8bd190209ab94abb0ce9872`	2023-04-20
`Person:name`	El Shafee Elsheikh		eu_travel_bans	`eu-tb-logical-113334`	2023-04-20
`Person:name`	Elshafee El Sheikh		eu_travel_bans	`eu-tb-logical-113334`	2023-09-04
`Person:name`	Alshafee El-Sheikh		eu_travel_bans	`eu-tb-logical-113334`	2023-04-20
`Person:name`	ELSHAFEE EL SHEIKH		za_fic_sanctions	`zafic-315-elshafee-el-sheikh`	2023-04-20
`Person:name`	El Shafee Elsheikh	eng	wikidata	`Q103982940`	2023-07-18
`Person:name`	ELSHEIKH, El Shafee		us_trade_csl	`ofac-21728`	2024-05-07
`Person:name`	ELSHAFEE EL SHEIKH		ru_fedsfm_terror	`ruterr-d78e76d6da061cab0ac69c2d0da46fc42a2cb79b`	2021-11-21
`Person:name`	ELSHAFEE EL SHEIKH	fra	fr_tresor_gels_avoir	`fr-ga-2958`	2023-04-20
`Person:name`	ELSHAFEE EL SHEIKH	eng	qa_nctc_sanctions	`qa-nctc-6908609-elshafee-el-sheikh`	2023-04-20
`Person:name`	ELSHAFEE EL SHEIKH		un_sc_sanctions	`unsc-6908609`	2023-04-20
`Person:name`	Elshafee El Sheikh		au_dfat_sanctions	`au-dfat-3261-elshafee-el-sheikh`	2022-04-27
`Person:name`	Elshafee El Sheikh		ch_seco_sanctions	`ch-seco-36753`	2023-04-20
`Person:name`	ELSHAFEE EL SHEIKH		gb_hmt_sanctions	`gb-hmt-13513`	2023-04-20
`Person:name`	El Shafee Elsheikh	eng	us_ofac_sdn	`ofac-21728`	2023-04-20
`Person:name`	ELSHAFEE EL SHEIKH		md_terror_sanctions	`md-terr-94386fd2a5a7f3d27907b5d9dafd41c5ab18ce3b`	2024-10-12
`Person:name`	ELSHAFEE EL SHEIKH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0166`	2024-05-09
`Person:name`	El Shafee Elsheikh	eng	eu_fsf	`eu-fsf-eu-4020-3`	2023-04-20
`Person:name`	Elshafee El Sheikh	eng	eu_fsf	`eu-fsf-eu-4020-3`	2023-04-20
`Person:name`	Alshafee El-Sheikh	eng	eu_fsf	`eu-fsf-eu-4020-3`	2023-04-20
`Person:name`	Elshafee El Sheikh	eng	be_fod_sanctions	`eu-fsf-eu-4020-3`	2023-04-20
`Person:name`	El Shafee Elsheikh	eng	be_fod_sanctions	`eu-fsf-eu-4020-3`	2023-04-20
`Person:name`	Alshafee El-Sheikh	eng	be_fod_sanctions	`eu-fsf-eu-4020-3`	2023-04-20
`Person:name`	ELSHAFEE EL SHEIKH		ua_sfms_blacklist	`ua-sfms-1501`	2023-04-20
`Person:name`	ELSHAFEE EL SHEIKH	eng	jp_mof_sanctions	`ja-mof-68aee320dd5a7c3ce857ee6a0c81d7aa24b2eeb7`	2023-04-20
`Person:name`	エルシャフィー・エル・シェイク	jpn	jp_mof_sanctions	`ja-mof-68aee320dd5a7c3ce857ee6a0c81d7aa24b2eeb7`	2023-04-20
`Person:name`	ELSHAFEE EL SHEIKH		ar_repet	`arpet-personas-6908609`	2023-04-20
`Person:name`	ELSHAFEE EL SHEIKH		tr_fcib	`unsc-6908609`	2024-09-05

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