back to search

Elshafee El Sheikh

Sanctioned

Alshafee El-Sheikh

Type

person

Subtype

Country

United Kingdom, United States

Date of birth

1988-07-16

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3261

Arms embargoAsset freezeTravel ban

2017-07-20activeSource

Official source conditions

Listed on: 20 July 2017 (amended on 2 February 2023)

Source ↗

Switzerland

SECO Consolidated List

85129

Asset freeze

2025-05-15activeSource

Official source conditions

Swiss sanctions consolidated listing

Source ↗

European Union

EU FSF

EU.4020.3

Asset freeze

2017-07-20activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

United Kingdom

UKSL

AQD0166

Arms embargoAsset freezeTravel ban

2017-07-20activeSource

Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Source

European Union

EU amendment 2023/329 (OJ L43I)regulation 2023/329 (OJ L43I)

Source

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Elshafee El SheikhPrimary name
en
EU FSF ↗
Record provenance
ID
EU.4020.3
SHA-256
9652f479dc8b5c4645bead44d139d9b873eb13438a858a5e22309cf7a0997ff5
Snapshot
99cc027e-0687-4808-9291-982460df6daa
Snapshot SHA-256
89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
Retrieved
2026-07-29 02:59 UTC
Original record (JSON)
Alshafee El-SheikhPrimary name
en
EU FSF ↗
Record provenance
ID
EU.4020.3
SHA-256
8b6ec44a5f2b271b4f200fe7160b691353291b3cd3962321025355ec0be557f9
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
El Shafee ElsheikhAlias
en
EU FSF ↗
Record provenance
ID
EU.4020.3
SHA-256
8b6ec44a5f2b271b4f200fe7160b691353291b3cd3962321025355ec0be557f9
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Alshafee El-SheikhAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3261
SHA-256
a1b8b87a353ed16b117a3cd4ee6c0380c0b3ee63ab5928ab2fb505c6541fdfca
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Elshafee El SheikhPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
3261
SHA-256
a1b8b87a353ed16b117a3cd4ee6c0380c0b3ee63ab5928ab2fb505c6541fdfca
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
El Shafee ElsheikhAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3261
SHA-256
a1b8b87a353ed16b117a3cd4ee6c0380c0b3ee63ab5928ab2fb505c6541fdfca
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Elshafee El SheikhPrimary name
SECO Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alshafee El-SheikhAlias
SECO Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
El Shafee ElsheikhAlias
SECO Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alshafee El-SheikhAlias
en
EU FSF ↗
Record provenance
ID
EU.4020.3
SHA-256
f536fb1e96affbb9583d646cda623387e560658a03acbf90d86c91d245bfa45f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
El Shafee ElsheikhPrimary name
en
EU FSF ↗
Record provenance
ID
EU.4020.3
SHA-256
f536fb1e96affbb9583d646cda623387e560658a03acbf90d86c91d245bfa45f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Elshafee El SheikhAlias
en
EU FSF ↗
Record provenance
ID
EU.4020.3
SHA-256
f536fb1e96affbb9583d646cda623387e560658a03acbf90d86c91d245bfa45f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alshafee El-SheikhAlias
en
UKSL ↗
Record provenance
ID
AQD0166
SHA-256
727b981fb9dba34a000ffeb29af452ed52659488c1f0689b012002df861f9126
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
El Shafee ElsheikhAlias
en
UKSL ↗
Record provenance
ID
AQD0166
SHA-256
727b981fb9dba34a000ffeb29af452ed52659488c1f0689b012002df861f9126
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ELSHAFEE EL SHEIKHPrimary name
en
UKSL ↗
Record provenance
ID
AQD0166
SHA-256
727b981fb9dba34a000ffeb29af452ed52659488c1f0689b012002df861f9126
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

3261AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
3261
SHA-256
a1b8b87a353ed16b117a3cd4ee6c0380c0b3ee63ab5928ab2fb505c6541fdfca
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
801121547PASSPORT
Country: United Kingdom · Issuer: UK Passport Office
EU FSF ↗
Record provenance
ID
EU.4020.3
SHA-256
8b6ec44a5f2b271b4f200fe7160b691353291b3cd3962321025355ec0be557f9
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
QDi.409UN_REFERENCE_NUMBER
Country: UN
UKSL ↗
Record provenance
ID
AQD0166
SHA-256
727b981fb9dba34a000ffeb29af452ed52659488c1f0689b012002df861f9126
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
801121547PASSPORT
UKSL ↗
Record provenance
ID
AQD0166
SHA-256
727b981fb9dba34a000ffeb29af452ed52659488c1f0689b012002df861f9126
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AQD0166UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
AQD0166
SHA-256
727b981fb9dba34a000ffeb29af452ed52659488c1f0689b012002df861f9126
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
13513OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
AQD0166
SHA-256
727b981fb9dba34a000ffeb29af452ed52659488c1f0689b012002df861f9126
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1988-07-16Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
adf727e1-6c25-4f92-830c-66d72af41d0b
Snapshot SHA-256
d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
Retrieved
2026-10-28 03:09 UTC
Original record (JSON)
1988-07-16Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
Snapshot SHA-256
e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1988-07-16Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
Snapshot SHA-256
08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
Retrieved
2026-10-17 03:00 UTC
Original record (JSON)
1988-07-16Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
3ad8fb49-824a-4757-959f-2219a8d521a1
Snapshot SHA-256
4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
Retrieved
2026-08-29 03:00 UTC
Original record (JSON)
1988-07-16Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
Snapshot SHA-256
daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
Retrieved
2026-08-20 03:00 UTC
Original record (JSON)
1988-07-16Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
8f590630-c9d6-46ea-b2db-0a3c9090e4db
Snapshot SHA-256
bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
Retrieved
2026-08-18 03:00 UTC
Original record (JSON)
1988-07-16Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
1988-07-16Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
e81140d8-e230-4190-999d-71e779ad20f0
Snapshot SHA-256
150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
1988-07-16Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
3e75864d-8af1-4811-be33-71cdfbd63e2c
Snapshot SHA-256
2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
Retrieved
2026-08-11 03:00 UTC
Original record (JSON)
1988-07-16Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
ecf4d439-d679-44f2-aec6-ea8b39b3669e
Snapshot SHA-256
e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
1988-07-16Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
18caa1f9-318a-4428-9703-3f41b55e641a
Snapshot SHA-256
c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
1988-07-16Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
d10f97c8-b4e1-4450-8c82-4e587f796dff
Snapshot SHA-256
dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
Retrieved
2026-07-11 03:07 UTC
Original record (JSON)
1988-07-16Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
1988-07-16Birth date
Source not recordedOriginal record not linked
16/07/1988Birth date
Source not recordedOriginal record not linked

Places

London, United KingdomBirthplace
Source not recordedOriginal record not linked
London, United Kingdom of Great Britain and Northern IrelandBirthplace
Source not recordedOriginal record not linked
London United KingdomBirthplace
Source not recordedOriginal record not linked

Countries and roles

United KingdomNationality
Australian Sanctions Consolidated List ↗
Record provenance
ID
3261
SHA-256
a1b8b87a353ed16b117a3cd4ee6c0380c0b3ee63ab5928ab2fb505c6541fdfca
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United KingdomRegistration
SECO Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United KingdomNationality
SECO Consolidated List ↗
Record provenance
ID
85129
SHA-256
99b9696bf5cfa323cccfeec8988395dd415f13d52e7096261d88f2dd6cd03fbd
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United KingdomNationality
EU FSF ↗
Record provenance
ID
EU.4020.3
SHA-256
f536fb1e96affbb9583d646cda623387e560658a03acbf90d86c91d245bfa45f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United KingdomBirth
EU FSF ↗
Record provenance
ID
EU.4020.3
SHA-256
f536fb1e96affbb9583d646cda623387e560658a03acbf90d86c91d245bfa45f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United StatesResidence
EU FSF ↗
Record provenance
ID
EU.4020.3
SHA-256
f536fb1e96affbb9583d646cda623387e560658a03acbf90d86c91d245bfa45f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United StatesResidence
UKSL ↗
Record provenance
ID
AQD0166
SHA-256
727b981fb9dba34a000ffeb29af452ed52659488c1f0689b012002df861f9126
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United KingdomNationality
UKSL ↗
Record provenance
ID
AQD0166
SHA-256
727b981fb9dba34a000ffeb29af452ed52659488c1f0689b012002df861f9126
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United KingdomBirth
UKSL ↗
Record provenance
ID
AQD0166
SHA-256
727b981fb9dba34a000ffeb29af452ed52659488c1f0689b012002df861f9126
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)