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 | Sheikh Shafi al-Ajmi |
|---|---|
| Full name/Name | Sheikh Shafi al-Ajmi |
| Type | Alias |
| Quality | Good |
| 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 |
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)
| Place | Warah |
|---|---|
| Country | Kuwait |
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: 0216155930 |
|---|
Historical data
No records
Updated: 05.05.2025. 05:15
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