Shafi al-Ajmi
List
Type | Individual |
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List name | European Union |
Programs (1) | TAQA |
Listed (1) | 08.10.2014 |
Decision links (1) | 08.10.2014, European Union's sanctions document (EN) Download 1.02 € |
Remark | Date of designation referred to in Article 2a(4)(b): 23.9.2014. |
Names (4)
Last name/Name | Al-Ajmi |
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First name/Name | Shafi |
Second name/Name | Sultan Mohammed |
Full name/Name | Shafi Sultan Mohammed Al-Ajmi |
Full name/Name | Shaykh Abu-Sultan |
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Full name/Name | Sheikh Shafi al-Ajmi |
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Full name/Name | Shafi al-Ajmi |
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Citizenships (1)
Country | Kuwait |
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Addresses (1)
Street | 327 Street, Area 3, Building 41, Al-Uqaylah |
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Country | Kuwait |
Full address | 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT |
Birth data (1)
Birthdate | |
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Place | Warah |
Country | Kuwait |
Identification documents (1)
Type | National passport: 0216155930 |
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Country | Country not specified |
Historical data
No records
Updated: 26.04.2025. 14:15
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