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	Lang	Source dataset	Source ID	First seen
`Person:address`	AL-UQAYLAH, KWT	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:createdAt`	2014-08-06	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-06-14
`Person:createdAt`	2014-08-06	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-14
`Person:createdAt`	2014-08-06	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:firstName`	SHAFI SULTAN MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:firstName`	DOCTOR SHAFI	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-14
`Person:firstName`	SHEIKH SHAFI	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-06-14
`Person:id`	96673e41eb69dc5ccb47f5ea47fa6a22abd4e010	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2025-07-23
`Person:id`	8c833b811464b7aef58502322bd6b37da24135e6	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2025-07-23
`Person:id`	33f29a4398002901a15d32343775edf42e2a9563	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2025-07-23
`Person:lastName`	AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:lastName`	AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-06-14
`Person:lastName`	AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-14
`Person:name`	DOCTOR SHAFI AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-14
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:name`	SHEIKH SHAFI AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-06-14
`Person:notes`	(also SHAFI SULTAN MOHAMMED AL-AJMI)	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2025-07-23
`Person:notes`	(also DOCTOR SHAFI AL-AJMI, SHEIKH SHAFI AL-AJMI)	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2025-07-23
`Person:notes`	(also SHAFI SULTAN MOHAMMED AL-AJMI)	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-28
`Person:uniqueEntityId`	XU1AJU2Y5K56	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2025-04-02

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