ELSHAFEE EL SHEIKH
Overview of ELSHAFEE EL SHEIKH
| ID | AQD0166 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Feb 07, 2023 |
| OFSI Group ID | 13513 |
What alternative names has ELSHAFEE EL SHEIKH used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| ELSHAFEE EL SHEIKH | Primary name | |||
| El Shafee Elsheikh | Alias | Good quality a.k.a | ||
| Alshafee El-Sheikh | Alias | Good quality a.k.a |
Where is ELSHAFEE EL SHEIKH located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| United States |
What are the personal details of ELSHAFEE EL SHEIKH?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jul 16, 1988 | London | United Kingdom | United Kingdom | 801121547 United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0