NK-Spvbf7Q3otwEYdwK4DrNhR Person: addressEntity
addr-f49d69cfe30ec94b22a3d41c740ca999a71c7f7e un_sc_sanctions unsc-6908397 2023-07-26 NK-Spvbf7Q3otwEYdwK4DrNhR Person: alias
Shafi al-Ajmi un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: alias
Sheikh Shafi al-Ajmi un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: birthDate
1973-01-01 un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: birthPlace
Warah, Kuwait un_sc_sanctions unsc-6908397 2023-07-26 NK-Spvbf7Q3otwEYdwK4DrNhR Person: country
kw un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: createdAt
2014-09-23 un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: firstName
SHAFI pol pl_finanse_sanctions unsc-6908397 2023-10-19 NK-Spvbf7Q3otwEYdwK4DrNhR Person: firstName
SHAFI un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: id
ad389a6c3e05ee727e682e0a787c566c486d98a4 un_sc_sanctions unsc-6908397 2023-07-26 NK-Spvbf7Q3otwEYdwK4DrNhR Person: id
cc15055f1aee0043d91dd8645d4f21de23f7e95d pol pl_finanse_sanctions unsc-6908397 2023-10-19 NK-Spvbf7Q3otwEYdwK4DrNhR Person: middleName
AL-AJMI pol pl_finanse_sanctions unsc-6908397 2023-10-19 NK-Spvbf7Q3otwEYdwK4DrNhR Person: middleName
MOHAMMED pol pl_finanse_sanctions unsc-6908397 2023-10-19 NK-Spvbf7Q3otwEYdwK4DrNhR Person: middleName
MOHAMMED un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: middleName
AL-AJMI un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: modifiedAt
2020-11-24 un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: name
SHAFI SULTAN MOHAMMED AL-AJMI pol pl_finanse_sanctions unsc-6908397 2023-10-19 NK-Spvbf7Q3otwEYdwK4DrNhR Person: name
SHAFI SULTAN MOHAMMED AL-AJMI un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: nationality
kw un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: notes
Fundraiser 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_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: passportNumber
0216155930 un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: secondName
SULTAN pol pl_finanse_sanctions unsc-6908397 2023-10-19 NK-Spvbf7Q3otwEYdwK4DrNhR Person: secondName
SULTAN un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: title
Doctor un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: topics
sanction pol pl_finanse_sanctions unsc-6908397 2023-10-19 NK-Spvbf7Q3otwEYdwK4DrNhR Person: topics
sanction un_sc_sanctions unsc-6908397 2023-04-20 NK-Spvbf7Q3otwEYdwK4DrNhR Person: weakAlias
Shaykh Abu-Sultan un_sc_sanctions unsc-6908397 2023-04-20