Lists of sanctions
18.221.87.167
03.05.2025 13:20:05

Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name AL-'AJMI
First name/Name Hajjaj Fahd Hajjaj Muhammad Shabib
Full name/Name Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI
Type Name
Last name/Name AL-AJMI
First name/Name Hijaj Fahid Hijaj Muhammad Sabib
Full name/Name Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI
Type Alias
Quality Strong
Last name/Name AL-ACMI
First name/Name Hicac Fehid Hicac Muhammed Sebib
Full name/Name Hicac Fehid Hicac Muhammed Sebib AL-ACMI
Type Alias
Quality Strong
Last name/Name AL-AJMI
First name/Name Hajjaj Bin-Fahad
Full name/Name Hajjaj Bin-Fahad AL-AJMI
Type Alias
Quality Strong
Last name/Name AL-AJAMI
First name/Name Sheikh Hajaj
Full name/Name Sheikh Hajaj AL-AJAMI
Type Alias
Quality Strong
Last name/Name AL-AJAMI
First name/Name Hajaj
Full name/Name Hajaj AL-AJAMI
Type Alias
Quality Strong
Last name/Name AJAMI
First name/Name Ajaj
Full name/Name Ajaj AJAMI
Type Alias
Quality Strong

Citizenships (1)

Country Kuwait

Birth data (2)

Birthdate
Place Kuwait
Country Kuwait

Identification documents (1)

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

Historical data

No records
Updated: 03.05.2025. 12:16
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