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-Uqaylah, Kuwaitenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:aliasShaykh Abu-Sultanenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:aliasShafi al-Ajmienggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:aliasSheikh Shafi al-Ajmienggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:birthDate1973-01-01enggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:birthPlaceWarah Kuwaitenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:birthPlaceWarahenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:countrykwenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:firstNameShafienggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:firstNameShaykhenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:firstNameSheikhenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:firstNameSHAFIenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:id79945b5d9af6913755444bba6994952da40dc04cenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:lastNameal-Ajmienggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:lastNameAL-AJMIenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:lastNameAbu-Sultanenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:middleNameMOHAMMEDenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:nameSHAFI SULTAN MOHAMMED AL-AJMIenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:nationalitykwenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:notesFundraiser 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:secondNameSULTANenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:secondNameShafienggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0314
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