| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AJMI, Shafi Sultan Mohammed · DOCTOR SHAFI AL-AJMI · SHAFI SULTAN MOHAMMED AL-AJMI · SHAFI; SULTAN; MOHAMMED; AL-AJMI · Shafi Sultan Mohammed Al-Ajmi · | [sources] | |||
| Alias | AL-AJMI, Doctor Shafi · AL-AJMI, Sheikh Shafi · Doctor Shafi al-Ajmi · Shafi al-Ajmi · Shafi al-Ajmi, Sheikh Shafi al-Ajmi, Shaykh Abu-Sultan · | [sources] | |||
| Weak alias | Shafi al-Ajmi · Shaykh Abu-Sultan · Sheikh Shafi al-Ajmi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kuwait · Warah · Warah : KOWEÏT · Warah, KUWAIT · Warah, Kuwait | [sources] | |||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| Citizenship | Kuwait | [sources] | |||
| Country of birth | Kuwait | [sources] | |||
| First name | Doctor Shafi · SHAFI · Shafi · Shafi Sultan Mohammed · Shaykh · | [sources] | |||
| ID Number | 0216155930 | [sources] | |||
| Last name | AL-AJMI · Abu-Sultan · Al-Ajmi · al-Ajmi · العجمي | [sources] | |||
| Middle name | Sultan Mohammed | [sources] | |||
| Passport number | 0216155930 · 216155930 | [sources] | |||
| Patronymic | Mohammed · Sultan | [sources] | |||
| Title | Doctor · Doctor(ドクター) | [sources] | |||
| Unique Entity ID | XU1AJU2Y5K56 | [sources] | |||
| Position | Docteur | [sources] | |||
| Address | 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT · AL-UQAYLAH · Area 3, Street 327, Building 41 Al-Uqaylah Kuwait · Area 3, Street 327, Building 41, Al-Uqaylah · Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Kuwait Passport no.: 0216155930 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.
Date of designation referred to in Article 2a(4)(b): 23.9.2014.
(Date of UN designation: 2014-09-23) (Date of designation referred to in Article 2a(4)(b): 23.9.2014.)
0216155930 (passport-National passport) ((passport no. ))
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.
Date of designation referred to in Article 2a(4)(b): 23.9.2014.
Date of designation referred to in Article 2a(4)(b): 23.9.2014.
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.
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.
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.
- Nomor paspor 0216155930 - Memiliki gelar Doctor - Penggalang dana untuk Al-Nusrah Front for the People of the Levant (QDe.137)
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:
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.
(also SHAFI SULTAN MOHAMMED AL-AJMI)
(also SHAFI SULTAN MOHAMMED AL-AJMI)
(also DOCTOR SHAFI AL-AJMI, SHEIKH SHAFI AL-AJMI)
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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 · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr4g7pk · eu-fsf-eu-2913-65 · au-dfat-3048-shafi-sultan-mohammed-al-ajmi · tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615 · ch-seco-84105 · mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9 · md-terr-89b2300391fccb5c71afbec6e142ea0429f9fb01 · tw-shtc-d241d5e945a980a35b2ad5a270baec43f6b41cc6 · ofac-17174 · unsc-6908397 · tw-shtc-d0d8da5077f376e77ebb239d56751567daca20cc · tw-shtc-ea41819e59e8e5bf23889382c8060a0ea411efb4 · be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216 · tw-shtc-5545d4893d67dcf7cb6a8b9bc07114feceb9e2c3 · usgsa-s4mr4g7ph · eu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5 · id-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b · il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3 · usgsa-s4mr4g7pm · qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi · zafic-91-shafi-sultan-mohammed-al-ajmi · gb-fcdo-aqd0314 · fr-ga-2736 · gb-hmt-13135 · ch-seco-29086 · id-dttot-f68806ca66bd90518b99cdcff4115248abaf4d2b · eu-tb-logical-7483 · arpet-personas-6908397 · ua-sfms-1268 · ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Area 3, Street 327, Building 41, Al-Uqaylah | Kuwait | |
| 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT · | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Kuwait |
0216155930 | - | National passport | - | - |