Hajjaj Bin Fahd AL AJMI
List
Type | Individual |
---|---|
List name | United Kingdom |
Programs (1) | ISIL (Da'esh) and 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/notice/search/un/5809968 |
Names (6)
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 | Primary name |
Last name/Name | al-Ajmi |
---|---|
First name/Name | Hijaj |
Second name/Name | Fahid |
Third name/Name | Hijaj Muhammad Sahib |
Full name/Name | Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi |
Type | AKA (also known as) |
Quality | Good quality |
Last name/Name | al-Ajmi |
---|---|
First name/Name | Hajjaj |
Second name/Name | bin-Fahad |
Full name/Name | Hajjaj bin-Fahad al-Ajmi |
Type | AKA (also known as) |
Quality | Good quality |
Last name/Name | al-Ajami |
---|---|
First name/Name | Sheikh |
Second name/Name | Hajaj |
Full name/Name | Sheikh Hajaj al-Ajami |
Type | AKA (also known as) |
Quality | Good quality |
Last name/Name | al-Acmi |
---|---|
First name/Name | Hicac |
Second name/Name | Fehid |
Third name/Name | Hicac Muhammed Sebib |
Full name/Name | Hicac Fehid Hicac Muhammed Sebib al-Acmi |
Type | AKA (also known as) |
Quality | Good quality |
Last name/Name | Ajami |
---|---|
First name/Name | Ajaj |
Full name/Name | Ajaj Ajami |
Type | AKA (also known as) |
Quality | Good quality |
Citizenships (1)
Country | Kuwait |
---|
Birth data (1)
Birthdate | |
---|---|
Country | Kuwait |
Historical data
Names (7)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Al Ajmi |
First name/Name | Hajjaj |
Second name/Name | Bin |
Third name/Name | Fahd |
Full name/Name | Al Ajmi Hajjaj Bin Fahd |
Type | Prime alias |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Ajami |
First name/Name | Ajaj |
Full name/Name | Ajami Ajaj |
Type | AKA (also known as) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | al-Ajmi |
First name/Name | Hajjaj |
Second name/Name | bin-Fahad |
Full name/Name | al-Ajmi Hajjaj bin-Fahad |
Type | AKA (also known as) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | al-Acmi |
First name/Name | Hicac |
Second name/Name | Fehid |
Third name/Name | Hicac |
Full name/Name | al-Acmi Hicac Fehid Hicac Muhammed Sebib |
Type | AKA (also known as) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | al-Ajami |
First name/Name | Hajaj |
Full name/Name | al-Ajami Hajaj |
Type | AKA (also known as) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | al-Ajami |
First name/Name | Sheikh |
Second name/Name | Hajaj |
Full name/Name | al-Ajami Sheikh Hajaj |
Type | AKA (also known as) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | al-Ajmi |
First name/Name | Hijaj |
Second name/Name | Fahid |
Third name/Name | Hijaj |
Full name/Name | al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib |
Type | AKA (also known as) |
Citizenships (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Country | Kuwait |
Birth data (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Birthdate | |
Place | Kuwait |
Identification documents (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | Further Identifiying Information: 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/notice/search/un/5809968 |
Updated: 01.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.