A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier 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/notice/search/un/5809968
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13087
What alternative names has Hajjaj Bin Fahd AL AJMI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Hajjaj Bin Fahd AL AJMI
Primary name
Ajaj Ajami
Alias
Good quality a.k.a
Hicac Fehid Hicac Muhammed Sebib al-Acmi
Alias
Good quality a.k.a
Sheikh Hajaj al-Ajami
Alias
Good quality a.k.a
Hajjaj bin-Fahad al-Ajmi
Alias
Good quality a.k.a
Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi
Alias
Good quality a.k.a
What are the personal details of Hajjaj Bin Fahd AL AJMI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Aug 10, 1987
Kuwait
Kuwait
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.