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Hajjaj Bin Fahd Al Ajmi

Terrorism · Sanctioned entity
Hajjaj Bin Fahd Al Ajmi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-'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 nameAjaj 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 aliasAjaj 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 birthKuwait · الكويت · クウェート[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
First nameAjaj · Ajaj Ajami · HAJJAJ · Hajaj · Hajaj al-Ajami · 10 more...[sources]
Last nameAL AJMI · AL-AJMI · Ajami · Al Ajmi · al Ajmi · 5 more...[sources]
Middle nameAL AJMI · FAHD · Fahd · Hicac · Hijaj · 6 more...[sources]
Passport number107706887[sources]
PatronymicBin · Fahd[sources]
Second nameBIN · Bin · Fahid · Fehid · Hajaj · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier 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,

A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

Hajjaj bin Fahd al Ajmi serves as a focal point for financial donations to Al-Nusrah Front for the People of the Levant facilitators in Syria. He agreed to provide financial support to Al-Nusrah Front in exchange for installing Kuwaitis in that group’s leadership positions. Al Ajmi travels regularly from Kuwait to Syria to engage in financial activity on behalf of Al-Nusrah Front and to deliver money to the group. He is responsible for at least one Twitter fundraising campaign. In early Jan 2014, he offered Al-Nusrah Front money to lead a military campaign in Homs, Syria. During summer 2013, he was photographed in Latakia Governorate, Syria, with terrorist fighters. Al Ajmi is also in contact with another facilitator linked to Al-Qaida.

Swiss SECO Sanctions/Embargoes,

Hajjaj bin Fahd al Ajmi was listed on 15 Aug 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” Al-Nusrah Front for the People of the Levant (QE.A.137.14).

Swiss SECO Sanctions/Embargoes,

A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier 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/5809968

UK FCDO Sanctions List,

A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137).

UK HMT/OFSI Consolidated List of Targets,

クウェートを拠点とし、「committee of zakat」を担当する便宜提供者、かつ、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)への資金提供者。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,

Kuwait

A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier 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,

A Kuwait-based facilitator in charge of the committee of zakat and financier 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 African Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

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 · Generalny Inspektor Informacji Finansowej

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 · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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 · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · Executive Office for Control & Non-proliferation


Source data IDs: ua-sfms-1254 · zafic-79-hajjaj-bin-fahd-al-ajmi · ch-seco-28662 · ja-mof-2c44d4bf673d6482797bbf013f91c4485e17e515 · ofac-17175 · il-nbctf-7838c0b25e40bb2fb5f65b2b26b2d93437b09b90 · ruterr-0ebdc4c5ba8685ffc37fb4e9fded3f81a7e91a8e · au-dfat-2951-hajjaj-bin-fahd-al-ajmi · unsc-6908396 · md-terr-7c67a335436fd765bb12e7981cfa442a6abb8e1e · gb-fcdo-aqd0185 · fr-ga-2724 · qa-nctc-6908396-hajjaj-bin-fahd-al-ajmi · gb-hmt-13087 · arpet-personas-6908396 · ae-lt-a0afab4f325a99ddc6054e251652773cfacc0c17 · ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40 · zafic-79 · eu-fsf-eu-2812-38 · eu-tb-logical-7443

For experts: raw data explorer