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 · | [sources] | |||
Other name | DOCTOR SHAFI AL-AJMI · Doctor Shafi al-Ajmi · SHEIKH SHAFI AL-AJMI · Shafi al-Ajmi · Shafi al-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 · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Warah · Warah Kuwait · Warah : KOWEÏT · Warah, KUWAIT · Warah, Kuwait | [sources] | |||
Nationality | Kuwait | [sources] | |||
Country | Kuwait | [sources] | |||
Country of birth | Kuwait | [sources] | |||
First name | Doctor Shafi · SHAFI · SHAFI SULTAN MOHAMMED · Shafi · Shafi Sultan Mohammed · | [sources] | |||
ID Number | 0216155930 | [sources] | |||
Last name | AL-AJMI · Abu-Sultan · Al-Ajmi · al-Ajmi | [sources] | |||
Middle name | AL-AJMI · MOHAMMED · Sultan Mohammed · العجمي · محمد | [sources] | |||
Passport number | 0216155930 | [sources] | |||
Patronymic | Mohammed · Sultan | [sources] | |||
Second name | SULTAN · Shafi · سلطان | [sources] | |||
Title | Doctor · Doctor(ドクター) | [sources] | |||
Position | Docteur | [sources] | |||
Address | 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT · AL-UQAYLAH, KWT · 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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
zafic-91-shafi-sultan-mohammed-al-ajmi
· id-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b
· eu-tb-logical-7483
· NK-HTTBfL7xhYQQahev3nH8DL
· gb-hmt-13135
· gb-fcdo-aqd0314
· mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9
· ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6
· md-terr-68f431bff795858b002fb9d6c648496a054ee5d8
· eu-fsf-eu-2913-65
· qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi
· id-dttot-f68806ca66bd90518b99cdcff4115248abaf4d2b
· arpet-personas-6908397
· ch-seco-29086
· unsc-6908397
· zafic-91
· ofac-17174
· md-terr-89b2300391fccb5c71afbec6e142ea0429f9fb01
· ua-sfms-1268
· au-dfat-3048-shafi-sultan-mohammed-al-ajmi
· fr-ga-2736
· il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3
· usgsa-s4mr4g7ph
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT · Area 3, Street 327, Building 41, Al-Uqaylah · Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait | Kuwait |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0216155930 | - | Passport | - | - | |
0216155930 | - | National passport | - | - | |
0216155930 | Kuwait | passport | - | - | |
0216155930 | - | Passport | - | - | |
0216155930 | - | National passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT | related-to | - | - |