Lists of sanctions
3.145.80.205
03.05.2025 13:51:48

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: 03.05.2025. 13:16
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