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Canonical ID: NK-Spvbf7Q3otwEYdwK4DrNhR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Area 3, Street 327, Building 41, Al-Uqaylah | eng | us_ofac_sdn | ofac-17174 | |||
Person:addressEntity | addr-07b71ab6203dbff26b8822d5328fd6f5bb0d02e1 | eng | us_ofac_sdn | ofac-17174 | |||
Person:alias | Sheikh Shafi al-Ajmi | eng | us_ofac_sdn | ofac-17174 | |||
Person:alias | Doctor Shafi al-Ajmi | eng | us_ofac_sdn | ofac-17174 | |||
Person:birthDate | 1973-01-01 | eng | us_ofac_sdn | ofac-17174 | |||
Person:birthPlace | Warah, Kuwait | eng | us_ofac_sdn | ofac-17174 | |||
Person:country | kw | eng | us_ofac_sdn | ofac-17174 | |||
Person:firstName | Doctor Shafi | eng | us_ofac_sdn | ofac-17174 | |||
Person:firstName | Sheikh Shafi | eng | us_ofac_sdn | ofac-17174 | |||
Person:firstName | Shafi | eng | us_ofac_sdn | ofac-17174 | |||
Person:id | 7895bd63625ce2c13cf7202446ff457e1bd346b9 | eng | us_ofac_sdn | ofac-17174 | |||
Person:lastName | al-Ajmi | eng | us_ofac_sdn | ofac-17174 | |||
Person:middleName | Sultan Mohammed | eng | us_ofac_sdn | ofac-17174 | |||
Person:name | Shafi Sultan Mohammed al-Ajmi | eng | us_ofac_sdn | ofac-17174 | |||
Person:nationality | kw | eng | us_ofac_sdn | ofac-17174 | |||
Person:passportNumber | 0216155930 | eng | us_ofac_sdn | ofac-17174 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17174 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17174 | eng | us_ofac_sdn | ofac-17174 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17174 | |||
Person:weakAlias | Shaykh Abu-Sultan | eng | us_ofac_sdn | ofac-17174 | |||