Shafi Sultan Mohammed AL-AJMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AL-AJMI |
|---|---|
| First name/Name | Shafi Sultan Mohammed |
| Full name/Name | Shafi Sultan Mohammed AL-AJMI |
| Type | Name |
| Last name/Name | AL-AJMI |
|---|---|
| First name/Name | Doctor Shafi |
| Full name/Name | Doctor Shafi AL-AJMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AJMI |
|---|---|
| First name/Name | Sheikh Shafi |
| Full name/Name | Sheikh Shafi AL-AJMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAYKH ABU-SULTAN |
|---|---|
| Full name/Name | SHAYKH ABU-SULTAN |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Kuwait |
|---|
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, Kuwait |
|---|---|
| Country | Kuwait |
Identification documents (2)
| Type | Passport: 0216155930 |
|---|
| 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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