Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-AJMI, Shafi Sultan Mohammed · SHAFI SULTAN MOHAMMED AL-AJMI · Shafi Sultan Mohammed AL-AJMI · Shafi Sultan Mohammed Al-Ajmi · Shafi Sultan Mohammed al-Ajmi · 7 more... | [sources] | |||
Other name | Doctor Shafi al-Ajmi · Shafi al-Ajmi · Shaykh Abu-Sultan · Sheikh Shafi al-Ajmi · Sheikh Shafial-Ajmi | [sources] | |||
Weak alias | Shafi al-Ajmi · Shaykh Abu-Sultan · Shaykh Abu-Sultan) · Sheikh Shafi al-Ajmi · シェイク・シャフィ・アル・アジュミー · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Warah · Warah, KUWAIT · Warah, Kuwait | [sources] | |||
Nationality | Kuwait | [sources] | |||
Country | Kuwait | [sources] | |||
Country of birth | Kuwait | [sources] | |||
First name | Doctor Shafi · SHAFI · Shafi · Shafi Sultan Mohammed · Shafi al-Ajmi · 4 more... | [sources] | |||
ID Number | 0216155930 | [sources] | |||
Last name | AL-AJMI · Al-Ajmi · al-Ajmi | [sources] | |||
Middle name | AL-AJMI · MOHAMMED · العجمي · محمد | [sources] | |||
Passport number | 0216155930 · Passport, 0216155930 | [sources] | |||
Patronymic | Mohammed · Sultan | [sources] | |||
Second name | SULTAN · Shafi · سلطان | [sources] | |||
Title | Doctor · Doctor(ドクター) | [sources] | |||
Position | Docteur | [sources] | |||
Address | Area 3, Street 327, Building 41, Al-Uqaylah · Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6
· fr-ga-2736
· unsc-6908397
· qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi
· gb-hmt-13135
· ua-sfms-1268
· eu-fsf-eu-2913-65
· NK-HTTBfL7xhYQQahev3nH8DL
· zafic-91-shafi-sultan-mohammed-al-ajmi
· arpet-personas-6908397
· au-dfat-3048-shafi-sultan-mohammed-al-ajmi
· ch-seco-29086
· md-terr-68f431bff795858b002fb9d6c648496a054ee5d8
· zafic-91
· ofac-17174
· eu-tb-logical-7483
· il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0216155930 | Kuwait | passport | - | - | |
0216155930 | - | National passport | - | - | |
0216155930 | - | Passport | - | - | |
0216155930 | - | National passport | - | - | |
0216155930 | - | Passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - |