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
First name/Name
Shafi
Second name/Name
Sultan Mohammed
Full name/Name
Shafi Sultan Mohammed Al-Ajmi
Full name/Name
Shaykh Abu-Sultan
Full name/Name
Sheikh Shafi al-Ajmi
Full name/Name
Shafi al-Ajmi
Citizenships (1)
Country
Kuwait
Addresses (1)
Street
327 Street, Area 3, Building 41, Al-Uqaylah
Country
Kuwait
Full address
327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT
Birth data (1)
Birthdate
Place
Warah
Country
Kuwait
Identification documents (1)
Type
National passport: 0216155930
Country
Country not specified
Historical data
No records
Updated: 26.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
