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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Alshafee EL-SHEIKH

Date of Birth: 1988-07-16

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 90

Information:

Nationality: United Kingdom
Passport: 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)
Address: United States of America
Birthplace: London, United Kingdom
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0166. (UN Ref):QDi.409. 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/notice/search/un/6116609

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Alshafee El-Sheikh

Date of Birth: 1988-07-16

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 90

Information:

Remark: good quality alias
Remark: 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; other’s name: Maha Elgizouli.
Function: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
Alias: El-Sheikh Alshafee
Alias: Elsheikh El Shafee
Address: UNITED STATES
Birth: 1988-07-16
ID Document: 801121547 (passport-National passport)  (issued by UK Passport Office on 2009-06-16 valid to 2019-06-16)(cancelled in December 2014) (Issued by: UK Passport Office)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alshafee ElSheikh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

Remark: good quality alias
Remark: 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; other’s name: Maha Elgizouli.
Function: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
Alias: El-Sheikh Alshafee
Alias: Elsheikh El Shafee
Address: UNITED STATES
Birth: 1988-07-16
ID Document: 801121547 (passport-National passport)  (issued by UK Passport Office on 2009-06-16 valid to 2019-06-16)(cancelled in December 2014) (Issued by: UK Passport Office)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alshafee ELSHEIKH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

Nationality: United Kingdom
Passport: 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)
Address: United States of America
Birthplace: London, United Kingdom
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0166. (UN Ref):QDi.409. 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/notice/search/un/6116609

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ElSheikh Alshafee

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

Remark: good quality alias
Remark: 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; other’s name: Maha Elgizouli.
Function: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
Alias: El-Sheikh Alshafee
Alias: Elsheikh El Shafee
Address: UNITED STATES
Birth: 1988-07-16
ID Document: 801121547 (passport-National passport)  (issued by UK Passport Office on 2009-06-16 valid to 2019-06-16)(cancelled in December 2014) (Issued by: UK Passport Office)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions