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SHAFI SULTAN MOHAMMED AL-AJMI

Terrorism · Sanctioned entity
SHAFI SULTAN MOHAMMED AL-AJMI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-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 nameDoctor Shafi al-Ajmi · SHAFI AL-AJMI · SHAYKH ABU-SULTAN · SHEIKH SHAFI AL-AJMI · Shafi al-Ajmi · 3 more...[sources]
Weak aliasShafi 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 birthWarah · Warah Kuwait · Warah, KUWAIT · Warah, Kuwait[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
Country of birthKuwait[sources]
First nameDoctor Shafi · SHAFI · SHAFI SULTAN MOHAMMED · Shafi · Shafi Sultan Mohammed · 6 more...[sources]
ID Number0216155930[sources]
Last nameAL-AJMI · Abu-Sultan · Al-Ajmi · al-Ajmi[sources]
Middle nameAL-AJMI · MOHAMMED · العجمي · محمد[sources]
Passport number0216155930 · Passport, 0216155930[sources]
PatronymicMohammed · Sultan[sources]
Second nameSULTAN · Shafi · سلطان[sources]
TitleDoctor · Doctor(ドクター)[sources]
PositionDocteur[sources]
AddressAL-UQAYLAH, KWT · Area 3, Street 327, Building 41, Al-Uqaylah · Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait[sources]
Source linkgels-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,

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 November 2020.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

In Jul 2014, he publicly admitted that he and his associates collected money under the auspices of charity and delivered the funds in person to groups including Al-Nusrah Front. Al-Ajmi also acknowledged purchasing and smuggling arms, apparently to the same groups. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

Shafi Sultan Mohammed al-Ajmi is one of the most active Kuwaiti fundraisers for Al-Nusrah Front for the People of the Levant (QE.A.137.14) and operates regular social media campaigns seeking donations for Syrian fighters.

Swiss SECO Sanctions/Embargoes,

Shafi Sultan Mohammed al-Ajmi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to”, and “otherwise supporting acts or activities of” Al-Nusrah Front for the People of the Levant (QE.A.137.14).

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,

collecte des fonds pour Al-Nusrah Front for the People of the Levant

French National Asset Freezing System,

Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220

UK FCDO Sanctions List,

Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137).

UK HMT/OFSI Consolidated List of Targets,

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。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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

(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

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions892

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 List711

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

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

French National Asset Freezing System5,074

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

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

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

UNSC

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

US SAM Procurement Exclusions115,563

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

United States · GSA

EU Financial Sanctions Files (FSF)6,303

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

European Union · EEAS

EU Consolidated Travel Bans3,894

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

Swiss SECO Sanctions/Embargoes8,199

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

Switzerland · SECO

Argentina RePET Sanctions724

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

Argentina · MdJ

Polish Sanctions Countering Money Laundering and Terror Financing486

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 List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,558

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

Belgium · FOD

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

US Trade Consolidated Screening List (CSL)19,559

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

United States · ITA

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: fr-ga-2736 · zafic-91 · qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi · id-dttot-f68806ca66bd90518b99cdcff4115248abaf4d2b · usgsa-s4mr4g7ph · ch-seco-29086 · gb-hmt-13135 · unsc-6908397 · ua-sfms-1268 · zafic-91-shafi-sultan-mohammed-al-ajmi · ofac-17174 · au-dfat-3048-shafi-sultan-mohammed-al-ajmi · md-terr-68f431bff795858b002fb9d6c648496a054ee5d8 · il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3 · eu-tb-logical-7483 · arpet-personas-6908397 · ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6 · gb-fcdo-aqd0314 · eu-fsf-eu-2913-65 · NK-HTTBfL7xhYQQahev3nH8DL

For experts: raw data explorer