Lists of sanctions
18.118.126.69
02.01.2025 16:07:54

SHAFI SULTAN MOHAMMED AL-AJMI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 23.09.2014
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/How-we-work/Notices/View-UN-Notices-Individuals

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 Name
First name/Name Shaykh Abu-Sultan
Full name/Name Shaykh Abu-Sultan
Type Alias
Quality Low
First name/Name Shafi al-Ajmi
Full name/Name Shafi al-Ajmi
Type Alias
Quality Good
First name/Name Sheikh Shafi al-Ajmi
Full name/Name Sheikh Shafi al-Ajmi
Type Alias
Quality Good

Addresses (1)

Street Area 3, Street 327, Building 41
City Al-Uqaylah
Country Kuwait
Full address Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait

Birth data (2)

Birthdate
Place Warah
Country Kuwait

Identification documents (1)

Type Passport: 0216155930

Historical data

No records
Updated: 02.01.2025. 15:15
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