Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AL-'AJMI |
|---|---|
| First name/Name | Hajjaj Fahd Hajjaj Muhammad Shabib |
| Full name/Name | Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI |
| Type | Name |
| Last name/Name | AL-AJMI |
|---|---|
| First name/Name | Hijaj Fahid Hijaj Muhammad Sabib |
| Full name/Name | Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ACMI |
|---|---|
| First name/Name | Hicac Fehid Hicac Muhammed Sebib |
| Full name/Name | Hicac Fehid Hicac Muhammed Sebib AL-ACMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AJMI |
|---|---|
| First name/Name | Hajjaj Bin-Fahad |
| Full name/Name | Hajjaj Bin-Fahad AL-AJMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AJAMI |
|---|---|
| First name/Name | Sheikh Hajaj |
| Full name/Name | Sheikh Hajaj AL-AJAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AJAMI |
|---|---|
| First name/Name | Hajaj |
| Full name/Name | Hajaj AL-AJAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AJAMI |
|---|---|
| First name/Name | Ajaj |
| Full name/Name | Ajaj AJAMI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Kuwait |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Kuwait |
|---|---|
| Country | Kuwait |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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