SHAFI SULTAN MOHAMMED AL-AJMI
Identity
- Type
- person
- Country
- Kuwaiti
- Nationality
- Kuwaiti
- Date of birth
- 1 Jan. 1973
- Place of birth
- Warah, Kuwait
- Role
- Fundraiser for Al-Nusrah Front for the People of the Levant (QE.A.137.14. ). Passport no.: 0216155930 Title: Doctor. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nove
Also known as
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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
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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.