Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib · Ajaj Ajami · HAJJAJ BIN FAHD AL AJMI · HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI · Hajaj al-Ajami · 12 more... | [sources] | |||
Other name | Ajaj Ajami · Hajaj al-Ajami · Hajjaj Bin-Fahad al-Ajmi · Hajjaj bin-Fahad al-Ajmi · Hicac Fehid Hicac Muhammed Sebib al-Acmi · 3 more... | [sources] | |||
Weak alias | Ajaj Ajami) · Hajaj al-Ajami · Hajjaj bin-Fahad al-Ajmi · Hicac Fehid Hicac Muhammed Sebib al-Acmi · Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi · 7 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kuwait · الكويت · クウェート | [sources] | |||
Nationality | Kuwait | [sources] | |||
Country | Kuwait | [sources] | |||
First name | Ajaj · Ajaj Ajami · HAJJAJ · Hajaj · Hajaj al-Ajami · 10 more... | [sources] | |||
Last name | AL AJMI · AL-AJMI · Ajami · Al Ajmi · al Ajmi · 5 more... | [sources] | |||
Middle name | AL AJMI · FAHD · Fahd · Hicac · Hijaj · 6 more... | [sources] | |||
Passport number | 107706887 | [sources] | |||
Patronymic | Bin · Fahd | [sources] | |||
Second name | BIN · Bin · Fahid · Fehid · Hajaj · 2 more... | [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 · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
United Arab Emirates · Executive Office for Control & Non-proliferation
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
gb-hmt-13087
· ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40
· arpet-personas-6908396
· eu-fsf-eu-2812-38
· ruterr-0ebdc4c5ba8685ffc37fb4e9fded3f81a7e91a8e
· ofac-17175
· fr-ga-2724
· ua-sfms-1254
· au-dfat-2951-hajjaj-bin-fahd-al-ajmi
· ch-seco-28662
· qa-nctc-6908396-hajjaj-bin-fahd-al-ajmi
· md-terr-7c67a335436fd765bb12e7981cfa442a6abb8e1e
· il-nbctf-7838c0b25e40bb2fb5f65b2b26b2d93437b09b90
· zafic-79-hajjaj-bin-fahd-al-ajmi
· zafic-79
· ae-lt-a0afab4f325a99ddc6054e251652773cfacc0c17
· ja-mof-2c44d4bf673d6482797bbf013f91c4485e17e515
· unsc-6908396
· eu-tb-logical-7443
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - |