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Hajjaj Bin Al Ajmi

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Kuwait
Date of birth
1987-08-10T00:00:00.000Z
Place of birth
Kuwait

Also known as

Aliases
Ajaj Ajami · Ajaj AJAMI · Hajaj al-Ajami · Hajaj AL-AJAMI · Hajjaj Bin Al Ajmi · Hajjaj bin-Fahad al-Ajmi · Hajjaj Bin-Fahad AL-AJMI · HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI; حجاج بن فهد حجاج محمد العجمي · Hicac Fehid Hicac Muhammed Sebib al-Acmi · Hicac Fehid Hicac Muhammed Sebib AL-ACMI · Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI · Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi · Sheikh Hajaj al-Ajami · Sheikh Hajaj AL-AJAMI

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
AE_LOCAL_TERRORISTS AE-LOCAL-TERRORISTS UAE Local Terrorism Designations Counter-terrorism 19/05/2026 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism 26/08/2026 source ↗

Listed on · 3

CH_SECOOFAC_SDNAE_LOCAL_TERRORISTS

Possible matches in other source lists · 5

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

HAJJAJ BIN FAHD AL AJMI


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: ajmi, al, bin, hajjaj
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

HAJJAJ BIN FAHD AL AJMI

Kuwaiti
Active source list: AU_DFAT

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: ajmi, al, bin, hajjaj
  • ✗ Nationalities differ (kuwait vs kuwaiti)
  • ✗ Date of birth not published by at least one source

HAJJAJ BIN FAHD AL AJMI

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: ajmi, al, bin, hajjaj
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

HAJJAJ BIN FAHD AL AJMI

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: ajmi, al, bin, hajjaj
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

HAJJAJ BIN FAHD AL AJMI

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: ajmi, al, bin, hajjaj
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Hajjaj Bin Al Ajmi sanctioned?

Yes. Hajjaj Bin Al Ajmi (individual) is subject to 1 active sanctions designation from Switzerland SECO, the earliest dated 2025-03-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Hajjaj Bin Al Ajmi?

Hajjaj Bin Al Ajmi is listed by Switzerland SECO under program CH-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was Hajjaj Bin Al Ajmi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-03-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Hajjaj Bin Al Ajmi is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.