SHAFI SULTAN MOHAMMED AL-AJMI
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida |
| Listed (1) | 09.10.2014 |
| Remark | Fundraiser 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/5818220 |
Names (4)
| Last name/Name | AL-AJMI |
|---|---|
| First name/Name | SHAFI |
| Second name/Name | SULTAN |
| Third name/Name | MOHAMMED |
| Full name/Name | SHAFI SULTAN MOHAMMED AL-AJMI |
| Type | Primary name |
| Remark | Doctor |
| Last name/Name | al-Ajmi |
|---|---|
| First name/Name | Sheikh |
| Second name/Name | Shafi |
| Full name/Name | Sheikh Shafi al-Ajmi |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | al-Ajmi |
|---|---|
| First name/Name | Shafi |
| Full name/Name | Shafi al-Ajmi |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Abu-Sultan |
|---|---|
| First name/Name | Shaykh |
| Full name/Name | Shaykh Abu-Sultan |
| Type | AKA (also known as) |
| Quality | Low quality |
Citizenships (1)
| Country | Kuwait |
|---|
Addresses (1)
| Country | Kuwait |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Warah |
| Country | Kuwait |
Identification documents (1)
| Type | Individual Passport Number: 0216155930 |
|---|
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Ajmi |
| First name/Name | Shafi |
| Second name/Name | Sultan |
| Third name/Name | Mohammed |
| Full name/Name | Doctor Al-Ajmi Shafi Sultan Mohammed |
| Type | Prime alias |
| Remark | Doctor |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | al-Ajmi |
| First name/Name | Shafi |
| Full name/Name | al-Ajmi Shafi |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Ajmi |
| First name/Name | Sheikh |
| Second name/Name | Shafi |
| Full name/Name | Al-Ajmi Sheikh Shafi |
| Type | AKA (also known as) |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Kuwait |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Kuwait |
| Full address | Area 3 Street 327 Building 41 Al-Uqaylah Kuwait |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Warah |
| Country | Kuwait |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Fundraiser 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/5818220 |
Updated: 01.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.