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	au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2024-11-28
`Person:addressEntity`	`addr-f23d2c8829bf1714d3369863d616f61d5ab332cc`	au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:alias`	Shaykh Abu-Sultan	au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2023-11-05
`Person:alias`	Shafi al-Ajmi	au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2022-04-27
`Person:alias`	Sheikh Shafi al-Ajmi	au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2023-11-05
`Person:birthDate`	1973-01-01	au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2023-07-15
`Person:birthPlace`	Warah, Kuwait	au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:createdAt`	2021-02-26	au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2025-09-26
`Person:id`	a09b2f6a19b34a8896844b8617ecaf55ee7166ea	au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2025-10-01
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI	au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2022-04-27
`Person:nationality`	kw	au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:notes`	Kuwait Passport no.: 0216155930_x000D_ Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.	au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2025-10-01
`Person:programId`	UN-SCISIL	au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2025-05-26
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2023-04-20

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