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`	AL-UQAYLAH, KWT	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:alias`	SHAFI SULTAN MOHAMMED AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-09-10
`Person:alias`	DOCTOR SHAFI AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-09-10
`Person:alias`	SHAFI SULTAN MOHAMMED AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-09-10
`Person:alias`	SHEIKH SHAFI AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-09-10
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	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-s4mr4g7pm`	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`	SHEIKH SHAFI	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-06-14
`Person:firstName`	DOCTOR SHAFI	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-14
`Person:id`	17cc726aabc65e64288c93975f2eef909301e379	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2025-04-02
`Person:id`	489d800f0f74b1ea7178aaf2c03d9e3409f8b33a	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-09-10
`Person:id`	a4f8d7f0e6107631784cce6e357a68e3ce7d36d6	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-09-10
`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:lastName`	AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:name`	DOCTOR SHAFI AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-14
`Person:name`	SHEIKH SHAFI AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-28
`Person:uniqueEntityId`	XU1AJU2Y5K56	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2025-04-02

Previous
1 - 25 of 25
Next