Statements: Shafi Sultan Mohammed 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	Lang	Source dataset	Source ID	First seen
`Person:address`	Area 3, Street 327, Building 41, Al-Uqaylah	eng	gb_hmt_sanctions	`gb-hmt-13135`	2024-11-28
`Person:addressEntity`	`addr-547a1f0cd5a21e56cdc90e4793a449a48ced7e62`	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:alias`	Shafi al-Ajmi	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:alias`	Sheikh Shafi al-Ajmi	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:birthCountry`	kw	eng	gb_hmt_sanctions	`gb-hmt-13135`	2024-06-27
`Person:birthDate`	1973-01-01	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:birthPlace`	Warah	eng	gb_hmt_sanctions	`gb-hmt-13135`	2025-01-15
`Person:country`	kw	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:createdAt`	2014-10-09	eng	gb_hmt_sanctions	`gb-hmt-13135`	2024-10-14
`Person:firstName`	Shafi	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:firstName`	SHAFI	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:firstName`	Sheikh	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:id`	1702d1fb7ed9a595dbe6d1b9c4eacbd5e4874644	eng	gb_hmt_sanctions	`gb-hmt-13135`	2025-01-15
`Person:id`	2f21c468b986633499f53d9e51c5835ca3c29055	eng	gb_hmt_sanctions	`gb-hmt-13135`	2025-01-15
`Person:id`	38fabae3527a6f74d2813928ed595187cc51dec9	eng	gb_hmt_sanctions	`gb-hmt-13135`	2025-01-15
`Person:id`	e31279ff9da76e7b9b3d34f89015167b8ac265e8	eng	gb_hmt_sanctions	`gb-hmt-13135`	2025-01-15
`Person:lastName`	AL-AJMI	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:lastName`	al-Ajmi	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:middleName`	MOHAMMED	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13135`	2024-10-14
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:nationality`	kw	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:notes`	Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137).	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:passportNumber`	0216155930	eng	gb_hmt_sanctions	`gb-hmt-13135`	2025-01-15
`Person:secondName`	SULTAN	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:secondName`	Shafi	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:title`	Doctor	eng	gb_hmt_sanctions	`gb-hmt-13135`	2025-01-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:weakAlias`	Shaykh Abu-Sultan	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20

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