Entity record

Alshafee El-SheikhPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-03not an issuing authority

Alshafee El-Sheikh appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-03.

Also known as

Shaf
Shafee
ELSHAFEE EL SHEIKH
Alshafee El-Sheikh

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by UN Security Council under program Al-Qaida since 2017-07-20. Other entities under Al-Qaida
Designated by European Union under program TAQA since 2023-02-14. Other entities under TAQA
Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2017-07-20. Other entities under ISIL (Da'esh) and Al-Qaida
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since 2017-07-20. Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Key properties

Date of birth: 1988-07-16
Place of birth: London; London, UNITED KINGDOM; London, United Kingdom of Great Britain and Northern Ireland; Sudan
Nationality: GB, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Position: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq

Identifiers

Gender: Male
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Passport: 801121547 · UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
OFSI Group ID: 13513
UK Sanctions List Unique ID: AQD0166

Addresses

Aleppo

United States

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-07-03	2253b8a7ebae5a16…	List version (signing pending)	—
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-03.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Alshafee El-Sheikh. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alshafee-el-sheikh-nkfefe4271/

Machine-readable export (FTM + lineage): /people/alshafee-el-sheikh-nkfefe4271/entity.json