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OFAC UID 21728 · SDN · Individual

El Shafee ELSHEIKH

List
SDN
Type
Individual
Programs
SDGT
Designated
Mar 30, 2017

Also known as

  • Shaf · a.k.a.
  • Shafee · a.k.a.

Addresses

  • Aleppo Syria

Identifiers

  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886