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DOCTOR SHAFI AL-AJMI

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-AJMI alias: Shafi al-Ajmi · AL-AJMI, Shafi Sultan Mohammed · DOCTOR SHAFI AL-AJMI · MOHAMMED · SHAFI · 9 more...[sources]
Other nameAL-AJMI, Doctor Shafi · AL-AJMI, Sheikh Shafi · Doctor Shafi al-Ajmi · Shafi al-Ajmi · Shafi al-Ajmi, Sheikh Shafi al-Ajmi, Shaykh Abu-Sultan · 2 more...[sources]
Weak aliasShaykh Abu-Sultan[sources]
Birth date[sources]
Place of birthWarah · Warah Kuwait · Warah : KOWEÏT · Warah, KUWAIT · Warah, Kuwait[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
Country of birthKuwait[sources]
First nameDoctor Shafi · Shafi · Shafi Sultan Mohammed · Shaykh · Sheikh · 2 more...[sources]
ID Number0216155930[sources]
Last nameAbu-Sultan · Al-Ajmi · العجمي[sources]
Middle nameMOHAMMED · Sultan Mohammed[sources]
Passport number0216155930 · 216155930[sources]
PatronymicMohammed · Sultan[sources]
Second nameSULTAN · Shafi[sources]
TitleDoctor · Doctor(ドクター)[sources]
Unique Entity IDXU1AJU2Y5K56[sources]
PositionDocteur[sources]
Address327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT · AL-UQAYLAH, KWT · Area 3 Al-Uqaylah Kuwait · Area 3, Street 327, Building 41 Al-Uqaylah Kuwait · Area 3, Street 327, Building 41, Al-Uqaylah · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Kuwait Passport no.: 0216155930_x000D_ Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Date of designation referred to in Article 2a(4)(b): 23.9.2014.

Belgian Financial Sanctions,

Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 2a(4)(b): 23.9.2014.

EU Financial Sanctions Files (FSF),

Date of designation referred to in Article 2a(4)(b): 23.9.2014.

EU Consolidated Travel Bans,

Responsable de la collecte de fonds pour le Front el-Nosra pour le peuple du Levant (QDe.137). En novembre 2023, il a été libéré de prison au Koweït en vertu du décret spécial de grâce de l'Émir No, 225/2023.

French National Asset Freezing System,

Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UK HMT/OFSI Consolidated List of Targets,

Penggalang dana Al-Nusra

Indonesian List of Suspected Terrorists and Terrorist Organizations,

レバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)の資金調達者。2023年11月、特別首長令恩赦第225/2023号に基づき、クウェートの刑務所から釈放された。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

(also SHAFI SULTAN MOHAMMED AL-AJMI)

US SAM Procurement Exclusions,

(also SHAFI SULTAN MOHAMMED AL-AJMI)

US SAM Procurement Exclusions,

(also DOCTOR SHAFI AL-AJMI, SHEIKH SHAFI AL-AJMI)

US SAM Procurement Exclusions,

Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: eu-fsf-eu-2913-65 · usgsa-s4mr4g7pm · gb-hmt-13135 · id-dttot-f68806ca66bd90518b99cdcff4115248abaf4d2b · tw-shtc-d0d8da5077f376e77ebb239d56751567daca20cc · tw-shtc-d241d5e945a980a35b2ad5a270baec43f6b41cc6 · il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3 · arpet-personas-6908397 · zafic-91 · au-dfat-3048-shafi-sultan-mohammed-al-ajmi · fr-ga-2736 · tw-shtc-5545d4893d67dcf7cb6a8b9bc07114feceb9e2c3 · id-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b · md-terr-89b2300391fccb5c71afbec6e142ea0429f9fb01 · ch-seco-84105 · qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi · ua-sfms-1268 · usgsa-s4mr4g7pk · tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615 · eu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5 · NK-HTTBfL7xhYQQahev3nH8DL · gb-fcdo-aqd0314 · md-terr-68f431bff795858b002fb9d6c648496a054ee5d8 · mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9 · ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6 · ofac-17174 · unsc-6908397 · ch-seco-29086 · usgsa-s4mr4g7ph · zafic-91-shafi-sultan-mohammed-al-ajmi · eu-tb-logical-7483

For experts: raw data explorer