Statements: DOCTOR SHAFI AL-AJMI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait	ar_repet	`arpet-personas-6908397`	2024-11-29
`Person:addressEntity`	`addr-f49d69cfe30ec94b22a3d41c740ca999a71c7f7e`	ar_repet	`arpet-personas-6908397`	2023-07-27
`Person:alias`	Sheikh Shafi al-Ajmi	ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:alias`	Shafi al-Ajmi	ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:birthPlace`	Warah, Kuwait	ar_repet	`arpet-personas-6908397`	2023-07-27
`Person:country`	kw	ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:createdAt`	2014-09-23	ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:createdAt`	2020-11-24	ar_repet	`arpet-personas-6908397`	2024-11-02
`Person:firstName`	SHAFI	ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:id`	33db0c174424d454e136f64d3733259932cae975	ar_repet	`arpet-personas-6908397`	2025-09-05
`Person:lastName`	AL-AJMI	ar_repet	`arpet-personas-6908397`	2025-09-05
`Person:modifiedAt`	2020-11-24	ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI	ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:nationality`	kw	ar_repet	`arpet-personas-6908397`	2023-04-20
`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.	ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:title`	Doctor	ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:topics`	sanction	ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:weakAlias`	Shaykh Abu-Sultan	ar_repet	`arpet-personas-6908397`	2023-04-20

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