Removed: Hajjaj Bin Fahd AL AJMIHistorical record: last active at 12.06.2025 16:16
List
Historical record: last active at 12.06.2025 16:16
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 (13)
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
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
Last name/Name
Ajami
First name/Name
Ajaj
Full name/Name
Ajami Ajaj
Type
AKA (also known as)
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)
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)
Last name/Name
al-Ajami
First name/Name
Hajaj
Full name/Name
al-Ajami Hajaj
Type
AKA (also known as)
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)
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 (2)
Country
Kuwait
Country
Kuwait
Birth data (2)
Birthdate
Country
Kuwait
Birthdate
Place
Kuwait
Identification documents (1)
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
Historical data
No records
Updated: 20.10.2025. 16:16
Sanctions list data updated: 19.07.2024. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
