Lists of sanctions
18.118.255.249
28.10.2024 10:49:57

HAJJAJ BIN FAHD AL AJMI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 15.08.2014
Remark A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (7)

Last name/Name AL AJMI
First name/Name HAJJAJ
Second name/Name BIN
Third name/Name FAHD
Full name/Name HAJJAJ BIN FAHD AL AJMI
Type Name
First name/Name Hicac Fehid Hicac Muhammed Sebib al-Acmi
Full name/Name Hicac Fehid Hicac Muhammed Sebib al-Acmi
Type Alias
Quality Good
First name/Name Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi
Full name/Name Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi
Type Alias
Quality Good
First name/Name Sheikh Hajaj al-Ajami
Full name/Name Sheikh Hajaj al-Ajami
Type Alias
Quality Good
First name/Name Hajaj al-Ajami
Full name/Name Hajaj al-Ajami
Type Alias
Quality Good
First name/Name Ajaj Ajami
Full name/Name Ajaj Ajami
Type Alias
Quality Good
First name/Name Hajjaj bin-Fahad al-Ajmi
Full name/Name Hajjaj bin-Fahad al-Ajmi
Type Alias
Quality Good

Birth data (2)

Country KW
Birthdate

Historical data

No records
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.