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HAJJAJ BIN FAHD AL AJMI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Kuwaiti
Nationality
Kuwaiti
Date of birth
10 Aug. 1987
Place of birth
Kuwait
Role
A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2368 (2017

Also known as

Aliases
Ajaj Ajami · Hajaj al-Ajami · Hajjaj bin-Fahad al-Ajmi · Hicac Fehid Hicac Muhammed Sebib al-Acmi · Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi · Sheikh Hajaj al-Ajami

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
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.