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Hajjaj Bin Fahd al Ajmi

Terrorism · Sanctioned entity
TypePerson[sources]
NameAJAJ AJAMI · AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib · Ajaj Ajami · HAJAJ AL-AJAMI · HAJJAJ BIN FAHD AL AJMI · 17 more...[sources]
Other nameAJAJ AJAMI · Ajaj Ajami · HAJAJ AL-AJAMI · HAJJAJ BIN-FAHAD AL-AJMI · HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI · 10 more...[sources]
Birth date · [sources]
Place of birthKuwait · الكويت[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
First nameAJAJ · Ajaj · HAJAJ · HAJJAJ BIN-FAHAD · HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB · 8 more...[sources]
Last nameAJAMI · AL-'AJMI · AL-ACMI · AL-AJAMI · AL-AJMI · 7 more...[sources]
Middle nameBin Fahd · Bin-Fahad · Fahd Hajjaj Muhammad Shabib · Fahid Hijaj Muhammad Sabib · Fehid Hicac Muhammed Sebib · 1 more...[sources]
Passport number107706887[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Belgian Financial Sanctions6,605

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,787

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

United Arab Emirates Local Terrorist List317

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

EU Consolidated Travel Bans4,188

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

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists935

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions105,607

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: 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-2724

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