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 | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
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.
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.
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.
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).
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).
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:
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.
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.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Jabhat Fath al Sham | Facilitator and financier for | - | - |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United Arab Emirates · Executive Office for Control & Non-proliferation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
eu-fsf-eu-2812-38
· fr-ga-2724
· qa-nctc-6908396-hajjaj-bin-fahd-al-ajmi
· gb-hmt-13087
· ae-lt-a0afab4f325a99ddc6054e251652773cfacc0c17
· unsc-6908396
· zafic-79
· zafic-79-hajjaj-bin-fahd-al-ajmi
· au-dfat-2951-hajjaj-bin-fahd-al-ajmi
· ofac-17175
· ruterr-0ebdc4c5ba8685ffc37fb4e9fded3f81a7e91a8e
· ua-sfms-1254
· ja-mof-2c44d4bf673d6482797bbf013f91c4485e17e515
· arpet-personas-6908396
· il-nbctf-7838c0b25e40bb2fb5f65b2b26b2d93437b09b90
· eu-tb-logical-7443
· ch-seco-28662
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