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:addressEntityaddr-547a1f0cd5a21e56cdc90e4793a449a48ced7e62enggb_hmt_sanctionsgb-hmt-13135
Person:aliasShafi al-Ajmienggb_hmt_sanctionsgb-hmt-13135
Person:aliasSheikh Shafi al-Ajmienggb_hmt_sanctionsgb-hmt-13135
Person:birthCountrykwenggb_hmt_sanctionsgb-hmt-13135
Person:birthDate1973-01-01enggb_hmt_sanctionsgb-hmt-13135
Person:birthPlaceWarahenggb_hmt_sanctionsgb-hmt-13135
Person:countrykwenggb_hmt_sanctionsgb-hmt-13135
Person:createdAt2014-10-09enggb_hmt_sanctionsgb-hmt-13135
Person:firstNameSHAFIenggb_hmt_sanctionsgb-hmt-13135
Person:firstNameShafienggb_hmt_sanctionsgb-hmt-13135
Person:firstNameSheikhenggb_hmt_sanctionsgb-hmt-13135
Person:id6107416cee59d9acf4fd1410ab19f88f9f2e7a81enggb_hmt_sanctionsgb-hmt-13135
Person:idbd4571247efabf127569605959d2e7ac23a2b00fenggb_hmt_sanctionsgb-hmt-13135
Person:idc5c5eb0ce4bdb3c95a16ebc24137022825acdf18enggb_hmt_sanctionsgb-hmt-13135
Person:id53e23b8192b35d23af0372f9f14f28a31df021d7enggb_hmt_sanctionsgb-hmt-13135
Person:lastNameal-Ajmienggb_hmt_sanctionsgb-hmt-13135
Person:lastNameAL-AJMIenggb_hmt_sanctionsgb-hmt-13135
Person:middleNameMOHAMMEDenggb_hmt_sanctionsgb-hmt-13135
Person:modifiedAt2025-10-08enggb_hmt_sanctionsgb-hmt-13135
Person:nameSHAFI SULTAN MOHAMMED AL-AJMIenggb_hmt_sanctionsgb-hmt-13135
Person:nationalitykwenggb_hmt_sanctionsgb-hmt-13135
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.enggb_hmt_sanctionsgb-hmt-13135
Person:passportNumber0216155930enggb_hmt_sanctionsgb-hmt-13135
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13135
Person:secondNameSULTANenggb_hmt_sanctionsgb-hmt-13135
Person:secondNameShafienggb_hmt_sanctionsgb-hmt-13135
Person:titleDoctorenggb_hmt_sanctionsgb-hmt-13135
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13135
Person:weakAliasShaykh Abu-Sultanenggb_hmt_sanctionsgb-hmt-13135
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