SHAFI SULTAN MOHAMMED AL-AJMI
Overview of SHAFI SULTAN MOHAMMED AL-AJMI
| ID | AQD0314 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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/notice/search/un/5818220 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 13135 |
What alternative names has SHAFI SULTAN MOHAMMED AL-AJMI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SHAFI SULTAN MOHAMMED AL-AJMI | Doctor | Primary name | ||
| Shafi al-Ajmi | Alias | Good quality a.k.a | ||
| Sheikh Shafi al-Ajmi | Alias | Good quality a.k.a | ||
| Shaykh Abu-Sultan | Alias | Low quality a.k.a |
Where is SHAFI SULTAN MOHAMMED AL-AJMI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Area 3 Street 327 Building 41 Al-Uqaylah | Kuwait |
What are the personal details of SHAFI SULTAN MOHAMMED AL-AJMI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jan 01, 1973 | Warah | Kuwait | Kuwait | 0216155930 |
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. - license: CC0