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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AJAJ AJAMI · AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib · Ajaj Ajami · HAJAJ AL-AJAMI · HAJJAJ BIN FAHD AL AJMI · | [sources] | |||
| Other name | AJAJ AJAMI · Ajaj Ajami · HAJAJ AL-AJAMI · HAJJAJ BIN-FAHAD AL-AJMI · HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kuwait · الكويت | [sources] | |||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| First name | AJAJ · Ajaj · HAJAJ · HAJJAJ BIN-FAHAD · HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB · | [sources] | |||
| Last name | AJAMI · AL-'AJMI · AL-ACMI · AL-AJAMI · AL-AJMI · | [sources] | |||
| Middle name | Bin Fahd · Bin-Fahad · Fahd Hajjaj Muhammad Shabib · Fahid Hijaj Muhammad Sabib · Fehid Hicac Muhammed Sebib · | [sources] | |||
| Passport number | 107706887 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ua-sfms-1254 · au-dfat-2951-hajjaj-bin-fahd-al-ajmi · md-terr-7c67a335436fd765bb12e7981cfa442a6abb8e1e · usgsa-s4mr4g7pp · ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40 · il-nbctf-7838c0b25e40bb2fb5f65b2b26b2d93437b09b90 · usgsa-s4mr4g7pw · gb-hmt-13087 · ja-mof-2c44d4bf673d6482797bbf013f91c4485e17e515 · ofac-17175 · ch-seco-28662 · usgsa-s4mr4g7pt · id-dttot-c6c0276e8170781eeeb8df9b91be0da5320950b2 · zafic-79 · usgsa-s4mr4g7py · qa-nctc-6908396-hajjaj-bin-fahd-al-ajmi · ch-seco-83934 · id-dttot-77a4b23b06c80878825891020bf189f09936fa77 · ruterr-0ebdc4c5ba8685ffc37fb4e9fded3f81a7e91a8e · zafic-79-hajjaj-bin-fahd-al-ajmi · mc-freezes-265ea11057cc895a9d508195228b7bce6d6fed82 · eu-fsf-eu-2812-38 · eu-tb-logical-7443 · usgsa-s4mr4g7q2 · usgsa-s4mr4g7q0 · id-dttot-4455afbee69f867f833f7806a868ea3d71aad553 · ae-lt-a0afab4f325a99ddc6054e251652773cfacc0c17 · gb-fcdo-aqd0185 · arpet-personas-6908396 · md-terr-46cd5ae6d7841823c45a6aba5bdf345eb1c06682 · usgsa-s4mr4g7pr · unsc-6908396 · fr-ga-2724For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Belgium | Federal Public Service Finance | - | |||