Statements: DOCTOR SHAFI AL-AJMI

Canonical ID: NK-Spvbf7Q3otwEYdwK4DrNhR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressArea 3, Street 327, Building 41, Al-Uqaylahenggb_hmt_sanctionsgb-hmt-13135
Person:addressArea 3, Street 327, Building 41,Al-Uqaylah : KOWEÏTframc_fund_freezesmc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9
Person:addressArea 3, Street 327, Building 41, Al-Uqaylah, Kuwaitjpnjp_mof_sanctionsja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6
Person:addressArea 3, Street 327, Building 41, Al-Uqaylahfrafr_tresor_gels_avoirfr-ga-2736
Person:address327 Street, Area 3, Building 41, Al-Uqaylah, KUWAITeu_travel_banseu-tb-logical-7483
Person:addressArea 3, Street 327, Building 41, Al-Uqaylahengus_ofac_sdnofac-17174
Person:addressArea 3, Street 327, Building 41, Al-Uqaylahua_sfms_blacklistua-sfms-1268
Person:address327 Street, Area 3, Building 41, Al-Uqaylah, KUWAITeu_fsfeu-fsf-eu-2913-65
Person:addressArea 3, Street 327, Building 41, Al-Uqaylah, Kuwaitch_seco_sanctionsch-seco-84105
LegalEntity:addressArea 3, Street 327, Building 41 Al-Uqaylah Kuwaittw_shtctw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615
Person:addressArea 3, Street 327, Building 41 Al-Uqaylah Kuwaitza_fic_sanctionszafic-91-shafi-sultan-mohammed-al-ajmi
LegalEntity:addressArea 3, Street 327, Building 41 Al-Uqaylah Kuwaittw_shtctw-shtc-ea41819e59e8e5bf23889382c8060a0ea411efb4
Person:address327 Street, Area 3, Building 41, Al-Uqaylah, KUWAITbe_fod_sanctionseu-fsf-eu-2913-65
Person:addressArea 3, Street 327, Building 41, Al-Uqaylah, Kuwaitenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:addressArea 3, Street 327, Building 41, Al-Uqaylah, Kuwaitar_repetarpet-personas-6908397
Person:addressArea 3, Street 327, Building 41, Al-Uqaylah, Kuwaitindid_dttotid-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b
Person:addressAL-UQAYLAH, KWTengus_sam_exclusionsusgsa-s4mr4g7ph
Person:addressArea 3, Street 327, Building 41, Al-Uqaylah, Kuwaitun_sc_sanctionsunsc-6908397
Person:addressArea 3, Street 327, Building 41, Al-Uqaylah, Kuwaitau_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
Person:addressEntityaddr-0b10af015c5c5c69ad94d9aed08431020bcef670eu_fsfeu-fsf-eu-2913-65
Person:addressEntityaddr-f23d2c8829bf1714d3369863d616f61d5ab332ccau_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
Person:addressEntityaddr-f49d69cfe30ec94b22a3d41c740ca999a71c7f7ech_seco_sanctionsch-seco-84105
Person:addressEntityaddr-0b10af015c5c5c69ad94d9aed08431020bcef670eu_travel_banseu-tb-logical-7483
Person:addressEntityaddr-f23d2c8829bf1714d3369863d616f61d5ab332ccjpnjp_mof_sanctionsja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6
Person:addressEntityaddr-f49d69cfe30ec94b22a3d41c740ca999a71c7f7ear_repetarpet-personas-6908397
Person:addressEntityaddr-f49d69cfe30ec94b22a3d41c740ca999a71c7f7eun_sc_sanctionsunsc-6908397
Person:addressEntityaddr-0b10af015c5c5c69ad94d9aed08431020bcef670be_fod_sanctionseu-fsf-eu-2913-65
Person:addressEntityaddr-547a1f0cd5a21e56cdc90e4793a449a48ced7e62enggb_hmt_sanctionsgb-hmt-13135
Person:addressEntityaddr-07b71ab6203dbff26b8822d5328fd6f5bb0d02e1engus_ofac_sdnofac-17174
Person:aliasSheikh Shafi al-Ajmiun_sc_sanctionsunsc-6908397
Person:aliasShafi al-Ajmiua_sfms_blacklistua-sfms-1268
Person:aliasShafi al-Ajmi, Sheikh Shafi al-Ajmi, Shaykh Abu-Sultanframc_fund_freezesmc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9
Person:aliasDoctor Shafi al-Ajmiengus_ofac_sdnofac-17174
Person:aliasShafi al-Ajmiqa_nctc_sanctionsqa-nctc-6908397-shafi-sultan-mohammed-al-ajmi
Person:aliasShafi al-Ajmienggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:aliasSheikh Shafi al-Ajmifrafr_tresor_gels_avoirfr-ga-2736
LegalEntity:aliasSheikh Shafi al-Ajmitw_shtctw-shtc-ea41819e59e8e5bf23889382c8060a0ea411efb4
Person:aliasShaykh Abu-Sultanfrafr_tresor_gels_avoirfr-ga-2736
Person:aliasShafi al-Ajmich_seco_sanctionsch-seco-84105
Person:aliasSheikh Shafi al-Ajmich_seco_sanctionsch-seco-84105
LegalEntity:aliasAL-AJMI, Doctor Shafitw_shtctw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615
Person:aliasShafi al-Ajmifrafr_tresor_gels_avoirfr-ga-2736
Person:aliasSheikh Shafi al-Ajmienggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:aliasShafi al-Ajmiun_sc_sanctionsunsc-6908397
Person:aliasSheikh Shafi al-Ajmiua_sfms_blacklistua-sfms-1268
LegalEntity:aliasShaykh Abu-Sultantw_shtctw-shtc-ea41819e59e8e5bf23889382c8060a0ea411efb4
Person:aliasShafi al-Ajmieu_journal_sanctionseu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5
Person:aliasShaykh Abu-Sultanenggb_fcdo_sanctionsgb-fcdo-aqd0314
LegalEntity:aliasAL-AJMI, Sheikh Shafitw_shtctw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615
Person:aliasSheikh Shafi al-Ajmienggb_hmt_sanctionsgb-hmt-13135
Person:aliasShaykh Abu-Sultaneu_journal_sanctionseu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5
LegalEntity:aliasShafi al-Ajmitw_shtctw-shtc-ea41819e59e8e5bf23889382c8060a0ea411efb4
Person:aliasShafi al-Ajmienggb_hmt_sanctionsgb-hmt-13135
Person:aliasShafi al-Ajmiza_fic_sanctionszafic-91-shafi-sultan-mohammed-al-ajmi
Person:aliasShafi al-Ajmiar_repetarpet-personas-6908397
Person:aliasSheikh Shafi al-Ajmiar_repetarpet-personas-6908397
Person:aliasShafi al-Ajmiau_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
Person:aliasSheikh Shafi al-Ajmiau_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
Person:aliasSheikh Shafi al-Ajmiza_fic_sanctionszafic-91-shafi-sultan-mohammed-al-ajmi
Person:aliasSheikh Shafi al-Ajmiengus_ofac_sdnofac-17174
Person:aliasSheikh Shafi al-Ajmieu_journal_sanctionseu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5
LegalEntity:aliasSHAYKH ABU-SULTANtw_shtctw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615
Person:aliasShaykh Abu-Sultanza_fic_sanctionszafic-91-shafi-sultan-mohammed-al-ajmi
Person:birthCountrykwenggb_hmt_sanctionsgb-hmt-13135
Person:birthCountrykwch_seco_sanctionsch-seco-84105
Person:birthDate1973-01-01enggb_hmt_sanctionsgb-hmt-13135
Person:birthDate1973-01-01frafr_tresor_gels_avoirfr-ga-2736
Person:birthDate1973-01-01un_sc_sanctionsunsc-6908397
Person:birthDate1973-01-01qa_nctc_sanctionsqa-nctc-6908397-shafi-sultan-mohammed-al-ajmi
Person:birthDate1973-01-01enggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:birthDate1973-01-01engus_ofac_sdnofac-17174
Person:birthDate1973-01-01eu_travel_banseu-tb-logical-7483
Person:birthDate1973-01-01be_fod_sanctionseu-fsf-eu-2913-65
Person:birthDate1973eu_travel_banseu-tb-logical-7483
Person:birthDate1973-01-01be_fod_sanctionsbe-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216
Person:birthDate1973-01-01eu_fsfeu-fsf-eu-2913-65
Person:birthDate1973-01-01indid_dttotid-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b
Person:birthDate1973eu_fsfeu-fsf-eu-2913-65
Person:birthDate1973-01-01au_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
Person:birthDate1973-01-01md_terror_sanctionsmd-terr-89b2300391fccb5c71afbec6e142ea0429f9fb01
Person:birthDate1973-01-01ua_sfms_blacklistua-sfms-1268
Person:birthDate1973-01-01za_fic_sanctionszafic-91-shafi-sultan-mohammed-al-ajmi
Person:birthDate1973-01-01framc_fund_freezesmc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9
Person:birthDate1973-01-01ch_seco_sanctionsch-seco-84105
Person:birthDate1973-01-01eu_journal_sanctionseu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5
Person:birthDate1973-01-01jpnjp_mof_sanctionsja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6
Person:birthDate1973be_fod_sanctionseu-fsf-eu-2913-65
Person:birthPlaceWarah, Kuwaitun_sc_sanctionsunsc-6908397
Person:birthPlaceWarahenggb_hmt_sanctionsgb-hmt-13135
Person:birthPlaceWarah Kuwaitenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:birthPlaceWarahfrafr_tresor_gels_avoirfr-ga-2736
Person:birthPlaceWarah, KUWAITeu_travel_banseu-tb-logical-7483
Person:birthPlaceWarah, Kuwaitch_seco_sanctionsch-seco-84105
Person:birthPlaceWarahenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:birthPlaceWarah, Kuwaitar_repetarpet-personas-6908397
Person:birthPlaceWarah, Kuwaitengus_ofac_sdnofac-17174
Person:birthPlaceWarah, KUWAITeu_fsfeu-fsf-eu-2913-65
Person:birthPlaceWarah, Kuwaiteu_journal_sanctionseu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5
Person:birthPlaceWarah, Kuwaitindid_dttotid-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b
Person:birthPlaceWarahbe_fod_sanctionsbe-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216
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