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HAJJAJ BIN FAHD 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
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

Designation timeline · 1

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

Possible matches in other source lists · 1

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 Al Ajmi


Active source list: CH_SECO

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

More sanctioned entities from Kuwaiti

person

JABER ABDALLAH JABER AHMAD AL-JALAHMAH

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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 FAHD AL AJMI sanctioned?

Yes. HAJJAJ BIN FAHD AL AJMI (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2021-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned HAJJAJ BIN FAHD AL AJMI?

HAJJAJ BIN FAHD AL AJMI is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was HAJJAJ BIN FAHD AL AJMI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-02-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that HAJJAJ BIN FAHD 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.