Lists of sanctions
18.220.129.249
01.05.2025 05:22:31

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. 04:15
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