Lists of sanctions
18.189.178.138
01.05.2025 14:31:11

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. 13:16
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