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
`LegalEntity:address`	Area 3, Street 327, Building 41 Al-Uqaylah Kuwait	tw_shtc	`tw-shtc-d241d5e945a980a35b2ad5a270baec43f6b41cc6`	2025-09-12
`LegalEntity:address`	Area 3 Al-Uqaylah Kuwait	tw_shtc	`tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615`	2025-08-09
`LegalEntity:alias`	Shaykh Abu-Sultan	tw_shtc	`tw-shtc-d241d5e945a980a35b2ad5a270baec43f6b41cc6`	2025-09-12
`LegalEntity:alias`	Sheikh Shafi al-Ajmi	tw_shtc	`tw-shtc-d241d5e945a980a35b2ad5a270baec43f6b41cc6`	2025-09-12
`LegalEntity:alias`	Shafi al-Ajmi	tw_shtc	`tw-shtc-d241d5e945a980a35b2ad5a270baec43f6b41cc6`	2025-09-12
`LegalEntity:alias`	AL-AJMI, Doctor Shafi	tw_shtc	`tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615`	2025-08-09
`LegalEntity:alias`	AL-AJMI, Sheikh Shafi	tw_shtc	`tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615`	2025-08-09
`LegalEntity:alias`	SHAYKH ABU-SULTAN	tw_shtc	`tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615`	2025-08-09
`LegalEntity:country`	kw	tw_shtc	`tw-shtc-d241d5e945a980a35b2ad5a270baec43f6b41cc6`	2025-09-12
`LegalEntity:country`	kw	tw_shtc	`tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615`	2025-08-09
`LegalEntity:id`	a9a488c73ab5fcc67dc5c5b45533c2e291a3828e	tw_shtc	`tw-shtc-d241d5e945a980a35b2ad5a270baec43f6b41cc6`	2025-10-16
`LegalEntity:id`	fb8d27a577c53e3e37b39252045a829a57b34bb0	tw_shtc	`tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615`	2025-08-09
`LegalEntity:name`	SULTAN	tw_shtc	`tw-shtc-d241d5e945a980a35b2ad5a270baec43f6b41cc6`	2025-09-12
`LegalEntity:name`	MOHAMMED	tw_shtc	`tw-shtc-d241d5e945a980a35b2ad5a270baec43f6b41cc6`	2025-09-12
`LegalEntity:name`	AL-AJMI, Shafi Sultan Mohammed	tw_shtc	`tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615`	2025-08-09
`LegalEntity:name`	SHAFI	tw_shtc	`tw-shtc-d241d5e945a980a35b2ad5a270baec43f6b41cc6`	2025-09-12
`LegalEntity:name`	AL-AJMI	tw_shtc	`tw-shtc-d241d5e945a980a35b2ad5a270baec43f6b41cc6`	2025-10-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-d241d5e945a980a35b2ad5a270baec43f6b41cc6`	2025-09-12
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615`	2025-08-09

Previous
1 - 19 of 19
Next