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
`Person:address`	Area 3, Street 327, Building 41 Al-Uqaylah Kuwait	za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2024-10-29
`Person:alias`	Shaykh Abu-Sultan	za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2024-10-29
`Person:alias`	Shafi al-Ajmi	za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2024-10-29
`Person:alias`	Sheikh Shafi al-Ajmi	za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2024-10-29
`Person:birthDate`	1973-01-01	za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2023-10-24
`Person:createdAt`	2014-09-23	za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2023-10-24
`Person:id`	948d3541c92cf95e3a210e9857f54acb2135354a	za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2024-10-29
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI	za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:nationality`	kw	za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:notes`	Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.	za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:passportNumber`	0216155930	za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2024-08-14
`Person:title`	Doctor	za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:topics`	sanction	za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2023-04-20

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