Individual · 2 listing(s)
ELSHAFEE EL SHEIKH currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2017-07-20 |
| Aliases | El Shafee Elsheikh; Alshafee El-Sheikh |
| Programs | TAQA |
|---|---|
| Listed on | 2017-07-27 |
| Aliases | El Shafee Elsheikh; Alshafee El-Sheikh |
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