Shafi al-Ajmi
List
| Type | Individual |
|---|---|
| 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 |
|---|---|
| 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: 29.10.2025. 12:16
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
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